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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 26
  • 1
    Stevens, Natasha
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2024-04-27
    OF - Secretary → CIF 0
  • 2
    Farmer, Kenneth Leslie
    Born in December 1927
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-11-01
    OF - Director → CIF 0
  • 3
    Kent, Anthony John
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 4
    Clissold, Philip Yorke
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Nation, Andrew
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 6
    Geeson, Alan
    Born in August 1954
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Berriman, Philip John
    Born in January 1958
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2007-10-27
    OF - Director → CIF 0
    2008-10-30 ~ 2015-03-31
    OF - Director → CIF 0
    Berriman, Phillip John
    Born in January 1958
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    Lucas, Robert Anthony
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2001-10-27 ~ 2016-11-22
    OF - Director → CIF 0
  • 9
    Paynter, Edward Charles
    Born in February 1934
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2005-10-29
    OF - Director → CIF 0
  • 10
    Finlayson, William Angus
    Born in December 1942
    Individual (1 offspring)
    Officer
    1999-10-30 ~ 2001-06-14
    OF - Director → CIF 0
  • 11
    Smith, Vaughan Peter
    Born in March 1953
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Markham, Tracy
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Finch, Mark
    Born in February 1958
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-07-13
    OF - Director → CIF 0
  • 14
    Gillan, Eugene
    Born in July 1944
    Individual (1 offspring)
    Officer
    1993-10-30 ~ 2005-10-29
    OF - Director → CIF 0
    2010-11-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 15
    Colby, Belinda Ann
    Born in November 1938
    Individual (1 offspring)
    Officer
    2007-10-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 16
    Carter, Gloria Yvonne
    Born in November 1950
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-02-19
    OF - Director → CIF 0
  • 17
    Showell, Sandra Irene
    Born in October 1948
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2016-11-22
    OF - Director → CIF 0
  • 18
    Amess, Elizabeth Esther
    Born in June 1942
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 19
    Davies, Christopher John
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1996-10-26
    OF - Director → CIF 0
    Davies, Christopher John
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1996-10-26
    OF - Secretary → CIF 0
  • 20
    Finch, Linda Susan
    Born in December 1957
    Individual (1 offspring)
    Officer
    2020-12-05 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Davies, John Nigel
    Individual (2 offsprings)
    Officer
    1996-10-26 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 22
    Cater, Roger Mark
    Born in April 1945
    Individual (14 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-10-30
    OF - Director → CIF 0
  • 23
    Brice, Christopher Edward
    Born in March 1952
    Individual (1 offspring)
    Officer
    2012-11-03 ~ now
    OF - Director → CIF 0
  • 24
    Ward, Pamella
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2012-02-17
    OF - Director → CIF 0
  • 25
    Brian, Lewis
    Born in May 1949
    Individual (1 offspring)
    Officer
    1993-10-30 ~ 2005-10-29
    OF - Director → CIF 0
    Lewis, Brian, Dr
    Born in May 1949
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2020-12-05
    OF - Director → CIF 0
  • 26
    KOTI PROPERTY MANAGEMENT LIMITED 12216620
    71, Athelstan Park, Bodmin, England
    Active Corporate (2 parents, 44 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRACK WIDDEN MANAGEMENT LIMITED

Period: 1996-12-05 ~ now
Company number: 01712128 02964878
Registered names
CARRACK WIDDEN MANAGEMENT LIMITED - now 02964878
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
7,000 GBP2025-08-31
7,000 GBP2024-08-31
Debtors
Current
78 GBP2025-08-31
78 GBP2024-08-31
Creditors
Current
-7,000 GBP2025-08-31
-7,000 GBP2024-08-31
Net Assets/Liabilities
78 GBP2025-08-31
78 GBP2024-08-31
Equity
Called up share capital
78 GBP2025-08-31
78 GBP2024-08-31
Equity
78 GBP2025-08-31
78 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,000 GBP2025-08-31
7,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2025-08-31
7,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-08-31
0 GBP2024-08-31
Other Creditors
Current
7,000 GBP2025-08-31
7,000 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39 shares2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
39 GBP2024-09-01 ~ 2025-08-31
39 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
39 shares2025-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 2 ordinary share
39 GBP2024-09-01 ~ 2025-08-31
39 GBP2023-09-01 ~ 2024-08-31

  • CARRACK WIDDEN MANAGEMENT LIMITED
    Info
    CARRICK WIDDEN MANAGEMENT LIMITED - 1996-12-05
    BELYARS MANAGEMENT LIMITED - 1996-12-05
    Registered number 01712128
    71 Athelstan Park, Bodmin PL31 1DT
    PRIVATE LIMITED COMPANY incorporated on 1983-04-05 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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