logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Price, Andrew James
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2024-01-18 ~ 2025-12-05
    OF - Director → CIF 0
  • 2
    Lane, Jonathan Stewart
    Born in November 1945
    Individual (36 offsprings)
    Officer
    2007-11-22 ~ 2013-02-07
    OF - Director → CIF 0
  • 3
    Godfrey, Barbara Ruth
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 2007-11-22
    OF - Director → CIF 0
  • 4
    Gee, Michael Ivor
    Born in May 1928
    Individual (5 offsprings)
    Officer
    (before 1991-07-11) ~ 2007-11-22
    OF - Director → CIF 0
  • 5
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2026-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Mundy, Jessica Louise
    Individual (19 offsprings)
    Officer
    2020-02-03 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 9
    Bicknell, Brian
    Born in August 1954
    Individual (45 offsprings)
    Officer
    2007-11-22 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Sharon Margaret Bloomfield
    Individual (1 offspring)
    Insolvency
    2026-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Quayle, Simon John
    Born in April 1958
    Individual (39 offsprings)
    Officer
    2007-11-22 ~ 2023-03-06
    OF - Director → CIF 0
  • 12
    Godfrey, Malcolm Paul Weston, Doctor
    Born in August 1926
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 2007-11-22
    OF - Director → CIF 0
  • 13
    Thomas, Penelope Ruth
    Individual (36 offsprings)
    Officer
    2007-11-22 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 14
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Ward, Christopher Peter Alan
    Born in January 1968
    Individual (92 offsprings)
    Officer
    2012-01-09 ~ 2023-12-22
    OF - Director → CIF 0
  • 16
    Gee, Moragh Ingrid
    Born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 2007-11-22
    OF - Director → CIF 0
  • 17
    MGP MANAGEMENT LIMITED
    00462602
    6 Cenacle Close, West Heath Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    (before 1991-07-11) ~ 2007-11-22
    OF - Secretary → CIF 0
  • 18
    SHAFTESBURY LIMITED
    - now 01999238
    SHAFTESBURY PLC - 2025-09-18 01999238
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARNABY INVESTMENTS LIMITED

Period: 1957-03-08 ~ now
Company number: 00579637
Registered name
CARNABY INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-07
Declaration of solvency sworn on 2026-05-07
Standard Industrial Classification
99999 - Dormant Company

  • CARNABY INVESTMENTS LIMITED
    Info
    Registered number 00579637
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1957-03-08 (69 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.