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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
Active 4
  • 1
    Gouldstone, Michael Peter
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Marcar, Michael James
    Born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Beckett, Norman Graham
    Born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 4
    KURVE (UK) LIMITED - 2013-12-10
    icon of addressHaus Block Management, 266, Kingsland Road, London, England
    Active Corporate (4 parents, 271 offsprings)
    Equity (Company account)
    2,201,304 GBP2024-04-30
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Rosin, Muriel Heather
    Retired born in October 1921
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Stalley, Jonathan Marcus
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
    Stalley, Jonathan Marcus
    Accountant
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Secretary → CIF 0
  • 3
    Paxson, John
    Journalist born in August 1950
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Plentl, Rainer
    Banker born in May 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2010-10-07
    OF - Director → CIF 0
  • 5
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Van Driessche, Inge
    Sales Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-15 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 7
    Wharton, Malcolm Brian
    Retired born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Fossick, Mark
    I T Consultant born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2020-10-06
    OF - Director → CIF 0
    Mr Mark Fossick
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-28 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 9
    Tauntton-collins, Geoffrey Edmund Harry
    Senior Analyst born in June 1988
    Individual
    Officer
    icon of calendar 2021-03-03 ~ 2024-06-20
    OF - Director → CIF 0
  • 10
    Boyd, Patrick John Ramsay
    Medical Practitioner born in July 1941
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 11
    George Deligny, Veronique
    Director born in February 1962
    Individual
    Officer
    icon of calendar ~ 1995-05-25
    OF - Director → CIF 0
    George Deligny, Veronique
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 12
    Baker, John Winston
    Teacher Promotor Translator born in May 1944
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1996-11-26
    OF - Director → CIF 0
    Baker, John Winston
    Teacher Promotor Translator
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 13
    Macdonald, Karen
    Project Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Doppelt, Louis
    Retired born in June 1930
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2019-03-26
    OF - Director → CIF 0
  • 15
    Gouldstone, Michael Peter, Lt 61
    Mod
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 16
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2013-11-27 ~ 2016-01-22
    PE - Secretary → CIF 0
  • 17
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now
    UCAN LIMITED - 2004-11-08
    icon of address6, 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
  • 18
    COUNTY ESTATE MANAGEMENT LIMITED - now
    UNIMESH LIMITED - 1996-04-12
    icon of address79 New Cavendish Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2008-01-01
    PE - Secretary → CIF 0
  • 19
    icon of address6, Roland Gardens, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    14,347 GBP2025-03-31
    Officer
    2016-01-01 ~ 2021-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
22 GBP2024-12-31
22 GBP2023-12-31
Net Assets/Liabilities
22 GBP2024-12-31
22 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
22 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
22 GBP2024-12-31
22 GBP2023-12-31

  • CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY LIMITED
    Info
    Registered number 02170701
    icon of address266 Kingsland Road, London E8 4DG
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 2 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.