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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 10
  • 1
    Cornwell, Clare Elisabeth
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cornwell, Stephen Mark
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Victoria Rachel
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 4
    Cornwell, Timothy David
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Cornwell, Valerie Jane
    Editor born in April 1938
    Individual (4 offsprings)
    Officer
    ~ 2021-02-27
    OF - Director → CIF 0
    Cornwell, Valerie Jane
    Individual (4 offsprings)
    Officer
    ~ 2013-02-14
    OF - Secretary → CIF 0
  • 6
    Cornwell, Simon Anthony Vivian
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Cornwell, David John Moore
    Author born in October 1931
    Individual (3 offsprings)
    Officer
    ~ 2020-12-12
    OF - Director → CIF 0
  • 8
    Cornwell, Nicholas Robert
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Bennett, Matthew Christopher
    Born in October 1964
    Individual (32 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 10
    VIERECK LIMITED - 2023-05-26 13562606
    JOHN SQUARE LIMITED - 2021-09-01
    10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LE CARRE PRODUCTIONS

Period: 1964-09-11 ~ now
Company number: 00819152
Registered name
LE CARRE PRODUCTIONS - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets - Investments
68,799 GBP2024-12-31
68,899 GBP2023-12-31
Debtors
82,139 GBP2024-12-31
111,177 GBP2023-12-31
Cash at bank and in hand
841,022 GBP2024-12-31
537,869 GBP2023-12-31
Current Assets
923,161 GBP2024-12-31
649,046 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-39,368 GBP2023-12-31
Net Current Assets/Liabilities
630,585 GBP2024-12-31
609,678 GBP2023-12-31
Total Assets Less Current Liabilities
699,384 GBP2024-12-31
678,577 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
698,384 GBP2024-12-31
677,577 GBP2023-12-31
Equity
699,384 GBP2024-12-31
678,577 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
200 GBP2023-12-31
Other Investments Other Than Loans
68,699 GBP2024-12-31
68,699 GBP2023-12-31
Amounts invested in assets
Non-current
68,799 GBP2024-12-31
68,899 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
2,632 GBP2023-12-31
Other Debtors
Amounts falling due within one year
82,139 GBP2024-12-31
108,545 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
82,139 GBP2024-12-31
Current, Amounts falling due within one year
111,177 GBP2023-12-31
Corporation Tax Payable
Current
270,921 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,100 GBP2024-12-31
17,139 GBP2023-12-31
Other Creditors
Current
18,555 GBP2024-12-31
22,229 GBP2023-12-31
Creditors
Current
292,576 GBP2024-12-31
39,368 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LE CARRE PRODUCTIONS
    Info
    Registered number 00819152
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    PRIVATE UNLIMITED COMPANY incorporated on 1964-09-11 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • LE CARRE PRODUCTIONS
    S
    Registered number missing
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
    Private Unlimited Company
    CIF 1
  • LE CARRE PRODUCTIONS
    S
    Registered number 00819152
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
    Private Unlimited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLOUDBANK PRODUCTIONS LIMITED
    05109234
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LE CARRÉ ENTERPRISES LIMITED
    13191211
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.