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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 4
  • 1
    Roe-evans, Megan Charlotte
    Born in May 1973
    Individual (1 offspring)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
    Mrs Megan Charlotte Roe-evans
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kidd, Marjorie
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2023-08-12
    OF - Director → CIF 0
    Kidd, Marjorie
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2023-08-12
    OF - Secretary → CIF 0
    Mrs Marjorie Kidd
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kidd, Rory John Gareth, Dr
    Born in May 1969
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
    Kidd, Rory John Gareth, Dr
    Individual (4 offsprings)
    Officer
    2023-08-12 ~ now
    OF - Secretary → CIF 0
    Dr Rory John Gareth Kidd
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2023-06-30 ~ 2024-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kidd, Geoffrey John
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CARLINGWOOD LIMITED

Period: 1967-10-19 ~ now
Company number: 00918894
Registered name
CARLINGWOOD LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
75 GBP2023-12-31
Fixed Assets - Investments
950,985 GBP2024-12-31
856,990 GBP2023-12-31
Fixed Assets
950,985 GBP2024-12-31
857,065 GBP2023-12-31
Debtors
1,582 GBP2024-12-31
2,180 GBP2023-12-31
Cash at bank and in hand
38,844 GBP2024-12-31
73,344 GBP2023-12-31
Current Assets
40,426 GBP2024-12-31
75,524 GBP2023-12-31
Net Current Assets/Liabilities
24,436 GBP2024-12-31
71,524 GBP2023-12-31
Total Assets Less Current Liabilities
975,421 GBP2024-12-31
928,589 GBP2023-12-31
Net Assets/Liabilities
903,514 GBP2024-12-31
870,537 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
903,414 GBP2024-12-31
870,437 GBP2023-12-31
Equity
903,514 GBP2024-12-31
870,537 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
993 GBP2024-12-31
918 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
75 GBP2023-12-31
Other Investments Other Than Loans
950,985 GBP2024-12-31
856,990 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,582 GBP2024-12-31
Current, Amounts falling due within one year
2,180 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,800 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
8,190 GBP2024-12-31
4,000 GBP2023-12-31

  • CARLINGWOOD LIMITED
    Info
    Registered number 00918894
    Suites C,d,e,f 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1967-10-19 (58 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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