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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 4
  • 1
    Gradel, Lillie
    Born in July 1952
    Individual (13 offsprings)
    Officer
    1992-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Gradel, Aryeh
    Born in April 1951
    Individual (16 offsprings)
    Officer
    1992-07-27 ~ now
    OF - Director → CIF 0
    Gradel, Aryeh
    Company Director
    Individual (16 offsprings)
    Officer
    1992-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-07-27 ~ 1992-07-27
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-07-27 ~ 1992-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARRWOOD ESTATES LIMITED

Period: 1992-07-27 ~ now
Company number: 02734471
Registered name
CARRWOOD ESTATES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
892,914 GBP2025-04-30
892,914 GBP2024-04-30
Debtors
377,267 GBP2025-04-30
400,885 GBP2024-04-30
Cash at bank and in hand
66,666 GBP2025-04-30
644 GBP2024-04-30
Current Assets
443,933 GBP2025-04-30
401,529 GBP2024-04-30
Net Current Assets/Liabilities
-765,440 GBP2025-04-30
-683,516 GBP2024-04-30
Total Assets Less Current Liabilities
127,474 GBP2025-04-30
209,398 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
127,470 GBP2025-04-30
209,394 GBP2024-04-30
199,911 GBP2023-04-30
Equity
127,474 GBP2025-04-30
209,398 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
713,254 GBP2025-04-30
713,254 GBP2024-04-30
Other Investments Other Than Loans
179,660 GBP2025-04-30
179,660 GBP2024-04-30
Amounts invested in assets
Non-current
892,914 GBP2025-04-30
892,914 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
34,907 GBP2025-04-30
12,586 GBP2024-04-30
Other Debtors
Current
288,466 GBP2025-04-30
330,948 GBP2024-04-30
Prepayments/Accrued Income
Current
53,894 GBP2025-04-30
57,351 GBP2024-04-30
Amounts owed to group undertakings
Current
1,027,085 GBP2025-04-30
912,800 GBP2024-04-30
Other Taxation & Social Security Payable
Current
13,569 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
35 GBP2025-04-30
3,598 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
168,684 GBP2025-04-30
168,647 GBP2024-04-30
Profit/Loss
38,076 GBP2024-05-01 ~ 2025-04-30
59,483 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CARRWOOD ESTATES LIMITED
    Info
    Registered number 02734471
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 1992-07-27 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • CARRWOOD ESTATES LIMITED
    S
    Registered number 02734471
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    FOREGATE INVESTMENTS LIMITED
    04790858
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    PINELARCH LIMITED
    02200137
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ 2017-06-14
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    PLANTATION INVESTMENTS LIMITED
    04567008
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    RUTHERMORE LIMITED
    02061545
    The Copper Room, Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    SHIRMAX LIMITED
    05641362
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    ST GEORGE ESTATES (MANAGEMENT) LIMITED
    02040194
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    ST. GEORGE ESTATES LIMITED
    01202950
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    STOUTHILL LIMITED
    01861533
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    WATER LANE INVESTMENTS LIMITED
    06311885
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.