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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 1
Ceased 10
  • 1
    Simmons, Mark James
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 2
    Dyer, Caroline Patricia
    Accountant born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2011-07-21
    OF - Director → CIF 0
    Dyer, Caroline Patricia
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 3
    Roffe, Terrence Albert
    Head Of Operations/Cfo born in June 1947
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1998-06-08
    OF - Director → CIF 0
  • 4
    Rekiaro, Aapo
    Investment Banker born in October 1962
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2012-09-11
    OF - Director → CIF 0
  • 5
    Crona, Lars Anders Peter
    Investment Banker born in February 1961
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Forseke, Karin Bireitta
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2003-03-30
    OF - Director → CIF 0
  • 7
    Stevens, Simon Charles Grist
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Walker, Mark William Jeffrey
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2010-01-20
    OF - Director → CIF 0
    Walker, Mark William Jeffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 9
    Mandair, Rabinder Singh
    Chartered Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2021-12-16
    OF - Director → CIF 0
    Mandair, Rabinder Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2021-12-16
    OF - Secretary → CIF 0
    Mr Rabinder Singh Mandair
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-16
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Finch, Peter Douglas
    Chartered Secretary born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-22 ~ 1998-06-30
    OF - Director → CIF 0
    Finch, Peter Douglas
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-22 ~ 1998-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CARNEGIE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
30,015 GBP2023-12-31
30,015 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
30,015 GBP2023-12-31
30,015 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,754 GBP2023-12-31
-3,754 GBP2022-12-31
Net Current Assets/Liabilities
26,261 GBP2023-12-31
26,261 GBP2022-12-31
Total Assets Less Current Liabilities
26,261 GBP2023-12-31
26,261 GBP2022-12-31
Net Assets/Liabilities
26,261 GBP2023-12-31
26,261 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
26,260 GBP2023-12-31
26,260 GBP2022-12-31
Equity
26,261 GBP2023-12-31
26,261 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
30,015 GBP2023-12-31
30,015 GBP2022-12-31

  • CARNEGIE LIMITED
    Info
    Registered number 02941368
    icon of addressFinwell House, 26 Finsbury Square, London EC2A 1DS
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-31
    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.