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 1
  • Parker, Jason Aaron
    Estate Agent born in February 1968
    Individual (16 offsprings)
    Officer
    1988-07-26 ~ now
    OF - Director → CIF 0
    Mr Jason Aaron Parker
    Born in February 1968
    Individual (16 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Parker, Soraya
    Florsit born in November 1982
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2020-08-07
    OF - Director → CIF 0
    Mrs Soraya Parker
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-08-26 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Simmons, Tarnia Louise
    Estate Agent born in May 1974
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2016-07-01
    OF - Director → CIF 0
    Simmons, Tarnia Louise
    Estate Agent
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 3
    Mr Jason Aaron Parker
    Born in February 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Parker, Julie
    Secretary born in June 1959
    Individual
    Officer
    ~ 2007-05-24
    OF - Director → CIF 0
    Parker, Julie
    Individual
    Officer
    ~ 2006-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CARMEN INVESTMENTS LTD

Previous name
BERNARDS ESTATE AGENTS LIMITED - 2022-05-10
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30
Debtors
140,433 GBP2023-06-30
140,349 GBP2022-06-30
Cash at bank and in hand
254 GBP2022-06-30
Current Assets
140,433 GBP2023-06-30
140,603 GBP2022-06-30
Creditors
Current
56,208 GBP2023-06-30
19,439 GBP2022-06-30
Net Current Assets/Liabilities
84,225 GBP2023-06-30
121,164 GBP2022-06-30
Total Assets Less Current Liabilities
84,225 GBP2023-06-30
121,164 GBP2022-06-30
Creditors
Non-current
35,731 GBP2022-06-30
Net Assets/Liabilities
84,225 GBP2023-06-30
85,433 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
84,125 GBP2023-06-30
85,333 GBP2022-06-30
Equity
84,225 GBP2023-06-30
85,433 GBP2022-06-30
Intangible Assets - Gross Cost
Net goodwill
32,500 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
32,500 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
140,433 GBP2023-06-30
140,349 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
45,731 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
780 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,325 GBP2023-06-30
2,917 GBP2022-06-30
Other Creditors
Current
6,372 GBP2023-06-30
6,522 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
35,731 GBP2022-06-30

  • CARMEN INVESTMENTS LTD
    Info
    BERNARDS ESTATE AGENTS LIMITED - 2022-05-10
    Registered number 02280542
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS
    Private Limited Company incorporated on 1988-07-26 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.