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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
    Jones, Mark Simon
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1993-04-19 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Jones
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Brenda
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 2012-06-17
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-04-19 ~ 1993-04-19
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-04-19 ~ 1993-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARVAKAS LIMITED

Period: 1997-07-29 ~ now
Company number: 02810417
Registered names
CARVAKAS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,331 GBP2024-04-30
Current Assets
31,247 GBP2025-04-30
37,141 GBP2024-04-30
Creditors
Current
-1,026 GBP2025-04-30
-741 GBP2024-04-30
Net Current Assets/Liabilities
30,221 GBP2025-04-30
36,400 GBP2024-04-30
Total Assets Less Current Liabilities
30,221 GBP2025-04-30
38,731 GBP2024-04-30
Equity
30,221 GBP2025-04-30
38,731 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • CARVAKAS LIMITED
    Info
    CRASHED SOFTWARE LIMITED - 1997-07-29
    Registered number 02810417
    35a Earls Court Square, London SW5 9BY
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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