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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
    Showell, Sandra Irene
    Teacher born in October 1948
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Davies, John Nigel
    Individual (2 offsprings)
    Officer
    1996-10-26 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 3
    Berriman, Philip John
    Fireman 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
    Fire Safety Officer born in January 1958
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2017-11-23
    OF - Director → CIF 0
  • 4
    Brian, Lewis
    Teacher Housemaster born in May 1949
    Individual (11 offsprings)
    Officer
    1993-10-30 ~ 2005-10-29
    OF - Director → CIF 0
    Lewis, Brian, Dr
    Teacher Housemaster born in May 1949
    Individual (11 offsprings)
    Officer
    2006-10-03 ~ 2020-12-05
    OF - Director → CIF 0
  • 5
    Geeson, Alan
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Smith, Vaughan Peter
    Born in March 1953
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Gillan, Eugene
    Retired 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
  • 8
    Nation, Andrew
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 9
    Brice, Christopher Edward
    Born in March 1952
    Individual (1 offspring)
    Officer
    2012-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Cater, Roger Mark
    Director Personnel born in April 1945
    Individual (10 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-10-30
    OF - Director → CIF 0
  • 11
    Lucas, Robert Anthony
    Property Consultant born in December 1944
    Individual (6 offsprings)
    Officer
    2001-10-27 ~ 2016-11-22
    OF - Director → CIF 0
  • 12
    Amess, Elizabeth Esther
    Vicar born in June 1942
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 13
    Davies, Christopher John
    Retired Civil Engineer 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
  • 14
    Finch, Linda Susan
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2020-12-05 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Finch, Mark
    Retired born in February 1958
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-07-13
    OF - Director → CIF 0
  • 16
    Colby, Belinda Ann
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    2007-10-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 17
    Finlayson, William Angus
    Independant Financial Advisor born in December 1942
    Individual (1 offspring)
    Officer
    1999-10-30 ~ 2001-06-14
    OF - Director → CIF 0
  • 18
    Ward, Pamella
    Retired born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2012-02-17
    OF - Director → CIF 0
  • 19
    Kent, Anthony John
    Retired born in March 1944
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 20
    Stevens, Natasha
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2024-04-27
    OF - Secretary → CIF 0
  • 21
    Farmer, Kenneth Leslie
    Accountant born in December 1927
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-11-01
    OF - Director → CIF 0
  • 22
    Clissold, Philip Yorke
    Corporate Finance born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1999-12-01
    OF - Director → CIF 0
  • 23
    Carter, Gloria Yvonne
    Retired Schoolteacher born in November 1950
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-02-19
    OF - Director → CIF 0
  • 24
    Paynter, Edward Charles
    Retired born in February 1934
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2005-10-29
    OF - Director → CIF 0
  • 25
    Markham, Tracy
    Chartered Surveyor born in May 1965
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ 2022-02-01
    OF - Director → CIF 0
  • 26
    KOTI PROPERTY MANAGEMENT LIMITED 12216620
    71, Athelstan Park, Bodmin, England
    Active Corporate (2 parents, 39 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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.