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 3
  • 1
    Demenis, Ruth Maria
    Chartered Secretary born in September 1954
    Individual (10 offsprings)
    Officer
    1993-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Demenis, Kerry
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    The Holt, Aisholt, Bridgwater, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Demenis, Claire
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Demenis, Andrew Steven
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2006-04-01
    OF - Secretary → CIF 0
    Demenis, Andrew Steven
    Individual (1 offspring)
    2015-04-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Secretary → CIF 0
  • 4
    The Holt, Aisholt, Bridgwater, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    3,652,277 GBP2024-03-31
    Officer
    1993-09-28 ~ 2002-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CARNFORTH MANAGEMENT SERVICES LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
105,000 GBP2024-03-31
105,000 GBP2023-03-31
Debtors
Current
117 GBP2024-03-31
0 GBP2023-03-31
Non-current
667,466 GBP2024-03-31
641,681 GBP2023-03-31
Cash at bank and in hand
2,625 GBP2024-03-31
8,708 GBP2023-03-31
Net Assets/Liabilities
766,874 GBP2024-03-31
747,933 GBP2023-03-31
Equity
Called up share capital
13 GBP2024-03-31
13 GBP2023-03-31
Retained earnings (accumulated losses)
766,861 GBP2024-03-31
747,920 GBP2023-03-31
Equity
766,874 GBP2024-03-31
747,933 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Accrued Liabilities/Deferred Income
Current
2,143 GBP2024-03-31
2,039 GBP2023-03-31
Corporation Tax Payable
Current
6,191 GBP2024-03-31
5,417 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2023-04-01 ~ 2024-03-31
5 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
8 GBP2023-04-01 ~ 2024-03-31
8 GBP2022-04-01 ~ 2023-03-31

  • CARNFORTH MANAGEMENT SERVICES LTD.
    Info
    Registered number 02857554
    The Holt, Lower Aisholt, Bridgwater, Somerset. TA5 1AS
    Private Limited Company incorporated on 1993-09-28 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.