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
    Sweet, Jonathan Whinfield
    N/A born in September 1965
    Individual (16 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Jamie
    Lawyer born in December 1966
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Macdougall, Lisa Maree
    Born in June 1968
    Individual (1 offspring)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 4
    KURVE (UK) LIMITED - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (1 parent, 260 offsprings)
    Equity (Company account)
    2,201,304 GBP2024-04-30
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Birchenough, Kristin Henrietta
    Retired born in March 1935
    Individual
    Officer
    2004-08-18 ~ 2008-11-18
    OF - Director → CIF 0
  • 3
    Halford Thompson, Constance Angela
    Retired Artist
    Individual
    Officer
    2003-12-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Fisher, John Gerd
    International Auditor born in March 1947
    Individual
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
    Fisher, John Gerd
    Company Director
    Individual
    Officer
    1993-10-26 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 5
    Botterill, Gina Susan
    Executive Secretary born in June 1956
    Individual (1 offspring)
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
    Botterill, Gina Susan
    Individual (1 offspring)
    Officer
    ~ 1993-10-26
    OF - Secretary → CIF 0
  • 6
    Sutton, Rachel Cicely
    Company Director born in November 1921
    Individual
    Officer
    1997-12-09 ~ 2003-09-15
    OF - Director → CIF 0
  • 7
    Mrs Lisa Maree Macdougall
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 8
    Dymoke, Susan Cicely
    Organiser born in November 1932
    Individual
    Officer
    1993-10-26 ~ 2004-08-19
    OF - Director → CIF 0
    Dymoke, Susan Cicely
    Land Owner born in November 1932
    Individual
    2008-11-18 ~ 2010-09-30
    OF - Director → CIF 0
    Dymoke, Susan Cicely
    Company Director
    Individual
    Officer
    1996-11-24 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Keel, Douglas Vincent
    Barrister born in September 1948
    Individual
    Officer
    2010-09-30 ~ 2018-02-12
    OF - Director → CIF 0
  • 10
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now
    UCAN LIMITED - 2004-11-08
    6, Port House, Square Rigger Row, London, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,068 GBP2020-12-31
    Officer
    2012-06-06 ~ 2013-11-26
    PE - Secretary → CIF 0
  • 11
    79 New Cavendish Street, London
    Corporate (1 offspring)
    Officer
    2006-11-16 ~ 2008-01-01
    PE - Secretary → CIF 0
  • 12
    6, Roland Gardens, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    8,757 GBP2024-03-31
    Officer
    2016-01-01 ~ 2021-10-01
    PE - Secretary → CIF 0
  • 13
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2013-11-27 ~ 2016-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
14 GBP2023-12-31
14 GBP2022-12-31
Net Assets/Liabilities
14 GBP2023-12-31
14 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
14 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
14 GBP2023-12-31
14 GBP2022-12-31

  • CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED
    Info
    Registered number 02169952
    266 Kingsland Road, London E8 4DG
    Private Limited Company incorporated on 1987-09-29 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.