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
Active 4
  • 1
    Shalom, Ayal
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Shalom, Ayal
    Individual (11 offsprings)
    Officer
    1999-12-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Shalom, Ilan
    Director born in November 1977
    Individual (9 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Blenheim Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    5, North End Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,352,252 GBP2023-07-31
    Person with significant control
    2020-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Shalom, Simon
    Textile Merchant born in January 1937
    Individual (1 offspring)
    Officer
    ~ 2016-07-11
    OF - Director → CIF 0
  • 2
    Hayeen Shalom, Gabriel
    Individual
    Officer
    ~ 1999-12-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CARROWFORD INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Debtors
90,440 GBP2023-07-31
230,838 GBP2022-07-31
Cash at bank and in hand
16,946 GBP2023-07-31
2,301 GBP2022-07-31
Current Assets
107,386 GBP2023-07-31
233,139 GBP2022-07-31
Net Current Assets/Liabilities
74,472 GBP2023-07-31
216,386 GBP2022-07-31
Total Assets Less Current Liabilities
74,472 GBP2023-07-31
216,386 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
74,372 GBP2023-07-31
216,286 GBP2022-07-31
Equity
74,472 GBP2023-07-31
216,386 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
298 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
298 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
124,398 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
90,440 GBP2023-07-31
230,838 GBP2022-07-31
Amounts owed to group undertakings
Current
7,114 GBP2023-07-31
Corporation Tax Payable
Current
7,153 GBP2022-07-31
Accrued Liabilities
Current
10,800 GBP2023-07-31
9,600 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-1,914 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2022-08-01 ~ 2023-07-31

  • CARROWFORD INVESTMENTS LIMITED
    Info
    Registered number 01932401
    5 North End Road, London NW11 7RJ
    Private Limited Company incorporated on 1985-07-22 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.