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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
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Silvia Bendinelli
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-06 ~ dissolved
    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
  • 3
    ONDRARAY LIMITED - 1989-04-03
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2006-01-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 5
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Hughes, Jason
    Administrator born in November 1970
    Individual (78 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1997-08-20
    OF - Director → CIF 0
  • 9
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1996-12-13
    OF - Director → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-12-14 ~ 1995-12-14
    PE - Nominee Director → CIF 0
  • 11
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-23 ~ 2003-04-23
    PE - Nominee Director → CIF 0
    2003-04-23 ~ 2006-01-12
    PE - Nominee Secretary → CIF 0
  • 12
    YEASTFINCH LIMITED - 1989-03-31
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-01-12 ~ 2019-04-18
    PE - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-12-14 ~ 1995-12-14
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address38 Wigmore Street, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2003-04-23 ~ 2006-01-12
    PE - Director → CIF 0
  • 15
    icon of address2 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1995-12-14 ~ 2003-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CARNELL SOLUTIONS LIMITED

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
    icon of addressXl 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 company status is Dissolved.
    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.