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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 5
  • 1
    Cox, Alan John
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ dissolved
    OF - Director → CIF 0
    Cox, Alan John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Michael Arthur
    Company Director born in August 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ratcliffe, Steven Michael
    Company Director born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Campbell, Gordon Reid
    Company Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    PENTAPLEX INVESTMENTS LIMITED - 1994-11-01
    icon of addressCarville House, Station Road, Dorking, Surrey, England
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,311,560 GBP2023-01-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Willmott, Gary William
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 2002-07-09
    OF - Director → CIF 0
  • 2
    Kent, Colin Gerald
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Schroeder, Anthony Ian
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 1995-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CARVILLE DIFFUSION BONDING LIMITED

Previous name
PENTAPLEX PUZZLES LIMITED - 1994-11-11
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
2 GBP2022-12-31
2 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2022-12-31
2 GBP2021-12-31

  • CARVILLE DIFFUSION BONDING LIMITED
    Info
    PENTAPLEX PUZZLES LIMITED - 1994-11-11
    Registered number 02806577
    icon of addressOld Printers Yard, 156 South Street, Dorking RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 1993-04-02 and dissolved on 2024-11-19 (31 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-26
    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.