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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 7
  • 1
    Taylor, Robert
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Grierson, Katharine Anne
    Technician born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ now
    OF - Director → CIF 0
    Ms Katharine Anne Grierson
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Raitt, Tamsin Clara
    Finance & Personnel Officer born in August 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Westhead, Andrew Fletcher
    Self Employed born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Hutchison, Alex
    Designer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Wigg, Christine Wendy
    Secretary born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Wright, William Francis Potter
    Self Employed born in November 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Taylor, Robert James
    It Manager born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-21 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Graham, Alex
    Planning Consultant born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-28 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Mead, Simon
    Solicitor born in November 1974
    Individual
    Officer
    icon of calendar 2002-10-05 ~ 2004-04-21
    OF - Director → CIF 0
  • 4
    Myles, Cathryn Jane
    Secretary born in September 1959
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1999-03-31
    OF - Director → CIF 0
    Myles, Cathryn Jane
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 5
    Parkes, Simon Fraser
    Freelance Journalist born in July 1957
    Individual
    Officer
    icon of calendar ~ 2002-10-04
    OF - Director → CIF 0
  • 6
    Gulley, Paul Brian
    Accountant born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2019-07-05
    OF - Director → CIF 0
    Gulley, Paul Brian
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 7
    Morris, James
    Enterpreneur born in December 1958
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
  • 8
    Thomas, Elizabeth Charlotte
    Business Affairs Manager born in September 1969
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2005-09-09
    OF - Director → CIF 0
    Thomas, Elizabeth Charlotte
    Business Affairs Manager
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 9
    Wimborne, David
    Retired Pathologist born in December 1919
    Individual
    Officer
    icon of calendar ~ 1999-03-09
    OF - Director → CIF 0
  • 10
    Ward, Simon Charles Collins
    Lawyer born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2006-10-26
    OF - Director → CIF 0
    Ward, Simon Charles Collins
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 11
    Dobbie, Hannah Elizabeth
    Solicitor born in March 1990
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Mcguinness, Matthew
    Public Relations Consultant born in May 1969
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Hillier, Mark John
    Sales Manager born in September 1977
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2008-06-27
    OF - Director → CIF 0
parent relation
Company in focus

CARENDEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • CARENDEN LIMITED
    Info
    Registered number 02193556
    icon of address21 Veronica Road, Balham, London SW17 8QL
    Private Limited Company incorporated on 1987-11-13 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.