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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 3
  • 1
    Kendall, Mark Melville
    Born in January 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Martyn Cuthbert
    Born in December 1956
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ now
    OF - Director → CIF 0
    Bishop, Martyn Cuthbert
    Director
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED - 2008-10-27
    icon of address7 Albert Court, Prince Consort Road, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Tharby, Alfred Charles
    Freight Forwarding Manager born in December 1935
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Cowan, Stanford Russell
    Born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-03 ~ 1995-11-03
    OF - Nominee Director → CIF 0
  • 3
    Croxson, Elizabeth Anne
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2014-11-30
    OF - Director → CIF 0
    Croxson, Elizabeth Anne
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2001-10-22
    OF - Secretary → CIF 0
    icon of calendar 2007-10-31 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 4
    Chancery Business Communications Limited
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1995-11-03
    OF - Nominee Secretary → CIF 0
  • 5
    Croxson, Ian
    Freight Forwarder born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Gibbons, James
    Accountant born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2007-09-21
    OF - Director → CIF 0
    Gibbons, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 7
    Sunderland, Peter
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2019-06-28
    OF - Director → CIF 0
parent relation
Company in focus

SHOW CARRIAGE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SHOW CARRIAGE LIMITED
    Info
    Registered number 03121907
    icon of address7 Albert Court, Prince Consort Road, London SW7 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.