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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Connolly, Paul
    Born in April 1993
    Individual (5 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Lionel Edwin
    Individual (21 offsprings)
    Officer
    ~ 2001-02-20
    OF - Secretary → CIF 0
  • 3
    Silvester, David Brian
    Finance Director born in April 1966
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Stockford, Ronald
    Chartered Surveyor born in October 1937
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Stockford, Frances Margaret
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Haythornthwaite, David Alan
    Director born in December 1953
    Individual (40 offsprings)
    Officer
    2006-09-28 ~ 2020-03-05
    OF - Director → CIF 0
  • 7
    Haythornthwaite, Sharon
    Director born in December 1962
    Individual (22 offsprings)
    Officer
    2006-09-28 ~ 2020-03-05
    OF - Director → CIF 0
    Haythornthwaite, Sharon
    Director
    Individual (22 offsprings)
    Officer
    2006-09-28 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 8
    Dunstan, Gary
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2002-11-19 ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    Connolly, William Gerard
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Connolly, John
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Connolly, Gareth Joseph
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Connolly, Joseph
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Stockford, Andrew Michael
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2001-02-05 ~ 2006-09-28
    OF - Director → CIF 0
  • 12
    Hyson, Colin Philip
    Solicitor born in September 1942
    Individual (17 offsprings)
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
    Hyson, Colin Philip
    Individual (17 offsprings)
    Officer
    2001-02-20 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 13
    L L M NOMINEES LIMITED
    LLM NOMINEES LIMITED - now 04758539
    ZONESTONE LTD - 2003-05-22
    4 Oxford Court, Manchester
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2003-11-26 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 14
    TANGERINE HOLDINGS LTD
    TANGERINE HOLDINGS LIMITED 02976538 10484406
    Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-12-03 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    TANGERINE EQUINE - now 11007793
    TANGERINE EQUINE LIMITED
    - 2022-10-26 11007793
    Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2001-04-23 ~ 2003-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CARR & DAY & MARTIN

Period: 2022-10-26 ~ now
Company number: 02564468
Registered names
CARR & DAY & MARTIN - now 00191799... (more)
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • CARR & DAY & MARTIN
    Info
    CARR & DAY & MARTIN LIMITED - 2022-10-26
    QUAY EQUESTRIAN LIMITED - 2022-10-26
    HORSEMASTER HEALTH CARE LIMITED - 2022-10-26
    Registered number 02564468
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough LE12 6SD
    PRIVATE UNLIMITED COMPANY incorporated on 1990-12-03 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CARR & DAY & MARTIN
    S
    Registered number 02564468
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England, LE12 6SD
    Unlimited Company in Companies House, United Kingdom
    CIF 1
  • CARR & DAY & MARTIN LTD
    S
    Registered number 02564468
    Docklands, Dock Road, Lytham St. Annes, England, FY8 5AQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • CARR DAY & MARTIN LTD
    S
    Registered number 02564468
    Docklands, Dock Road, Lytham St. Annes, England, FY8 5AQ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FORAN HEALTHCARE
    - now 06227843
    CARR & DAY & MARTIN INTERNATIONAL
    - 2025-01-22 06227843
    CARR & DAY & MARTIN INTERNATIONAL LIMITED
    - 2022-10-26 06227843
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HORSESENSE LIMITED
    - now 00441507 03047828
    DAY,SON & HEWITT LIMITED - 2007-07-31
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-10-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    QUAY EQUESTRIAN LIMITED
    - now 03978210 02564468
    CARR & DAY & MARTIN LIMITED - 2007-07-31
    INHOCO 2056 LIMITED - 2000-07-21
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    W.H.COWIE LIMITED
    - now 03978220
    INHOCO 2057 LIMITED - 2000-07-21
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.