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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 19
  • 1
    Denton, Mark William
    Born in March 1961
    Individual (153 offsprings)
    Officer
    1995-12-14 ~ 1997-08-20
    OF - Director → CIF 0
  • 2
    Hughes, Jason
    Born in November 1970
    Individual (258 offsprings)
    Officer
    2010-09-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Beardsley, Julian Richard
    Born in July 1967
    Individual (377 offsprings)
    Officer
    1995-12-14 ~ 1996-12-13
    OF - Director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 6
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    1997-08-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 8
    Davis, Andrew Simon
    Born in July 1963
    Individual (5576 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Stewart, Christopher Paul
    Born in September 1971
    Individual (125 offsprings)
    Officer
    1999-01-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 10
    Jeremy Nicholas Bleazard
    Individual (1 offspring)
    Insolvency
    2021-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Silvia Bendinelli
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2019-06-06 ~ now
    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
  • 13
    SCEPTRE CONSULTANTS LIMITED
    01780675
    2 Babmaes Street, London
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1995-12-14 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 14
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    2006-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-12-14 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 16
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 274 offsprings)
    Officer
    2006-01-12 ~ 2019-04-18
    OF - Director → CIF 0
  • 17
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2003-04-23 ~ 2006-01-12
    OF - Director → CIF 0
  • 18
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1010 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Nominee Director → CIF 0
    2003-04-23 ~ 2006-01-12
    OF - Nominee Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-12-14 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARNELL SOLUTIONS LIMITED

Period: 1995-12-14 ~ 2023-09-07
Company number: 03138087
Registered name
CARNELL SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-22
Dissolved on 2023-09-07
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
58,186 GBP2019-12-31
261,284 GBP2018-12-31
Creditors
Current
140,979 GBP2019-12-31
352,756 GBP2018-12-31
Net Current Assets/Liabilities
-140,979 GBP2019-12-31
Total Assets Less Current Liabilities
-82,793 GBP2019-12-31
-91,472 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Equity
-82,793 GBP2019-12-31
-91,472 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31

  • CARNELL SOLUTIONS LIMITED
    Info
    Registered number 03138087
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton BD19 3TT
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 and dissolved on 2023-09-07 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.