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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 31
  • 1
    Gott, Nicola, Ms.
    Director born in September 1971
    Individual (21 offsprings)
    Officer
    2016-06-22 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Roynon-jones, Robert Edward
    Accountant born in October 1962
    Individual (14 offsprings)
    Officer
    2009-10-09 ~ 2013-07-02
    OF - Director → CIF 0
  • 3
    Betts, Joseph Nathan
    Director born in March 1987
    Individual (7 offsprings)
    Officer
    2016-04-08 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Lees, Christopher Robert Paul
    Company Director born in December 1954
    Individual (39 offsprings)
    Officer
    2013-05-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Mullins, Danielle
    Administrator born in August 1969
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 1998-07-10
    OF - Director → CIF 0
  • 6
    Ferguson, Bruce James
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2011-01-20 ~ 2013-07-02
    OF - Director → CIF 0
  • 7
    Dumoitier, Alice Kathleen Rose
    Director born in January 1979
    Individual (8 offsprings)
    Officer
    2016-06-22 ~ 2020-01-13
    OF - Director → CIF 0
  • 8
    Vogt, Daniel Hans
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 9
    Baker, Mark Ian
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2016-04-08 ~ 2016-06-22
    OF - Director → CIF 0
  • 10
    Bryant, Benjamin Peter
    Chartered Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2009-10-09 ~ 2010-12-24
    OF - Director → CIF 0
  • 11
    Norman, Trevor Lennard
    Company Director born in November 1956
    Individual (21 offsprings)
    Officer
    2006-06-23 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Greenaway, Emma
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2017-01-03
    OF - Director → CIF 0
  • 13
    Mrs Elsje Zimmer
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2017-01-25 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Toudic, Darren Graham
    Company Director born in November 1979
    Individual (16 offsprings)
    Officer
    2013-05-07 ~ 2016-04-08
    OF - Director → CIF 0
  • 15
    Astore, Gianni
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 16
    Germain, John Le Masurier
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2016-04-08
    OF - Director → CIF 0
  • 17
    Wijsmuller, Johan Hendrik Laurentius Bartholomeus
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2006-06-28
    OF - Director → CIF 0
  • 18
    Sharp, Robert William
    Chartered Accountant born in January 1960
    Individual (10 offsprings)
    Officer
    2009-10-09 ~ 2013-07-09
    OF - Director → CIF 0
  • 19
    Perchard, Simon Richard
    Company Director born in February 1969
    Individual (9 offsprings)
    Officer
    2006-06-23 ~ 2009-10-09
    OF - Director → CIF 0
  • 20
    Brown, Laura Marie
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2020-01-13
    OF - Director → CIF 0
  • 21
    Embery, Paul James
    Director born in June 1960
    Individual (43 offsprings)
    Officer
    2016-06-22 ~ 2019-02-22
    OF - Director → CIF 0
  • 22
    Christensen, Robert Anthony
    Company Director born in November 1954
    Individual (12 offsprings)
    Officer
    2006-06-23 ~ 2009-10-09
    OF - Director → CIF 0
  • 23
    Guillaume, Richard John
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2016-04-08
    OF - Director → CIF 0
  • 24
    Marsh, James Peter
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ 2020-01-13
    OF - Director → CIF 0
  • 25
    Mr Frederick Willem Zimmer
    Born in April 1935
    Individual (1 offspring)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Mcginley, Grainne
    Director born in July 1975
    Individual (12 offsprings)
    Officer
    2016-04-08 ~ 2016-06-22
    OF - Director → CIF 0
  • 27
    Hamm, Michael Christian
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 28
    Loretz, Dietmar Michael, Dr
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-09-23 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
  • 30
    NEWCHAIN LIMITED
    02768653
    1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Active Corporate (36 parents, 145 offsprings)
    Officer
    1997-10-30 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-09-23 ~ 1997-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARRYFAIR LIMITED

Period: 1997-09-23 ~ now
Company number: 03438340
Registered name
CARRYFAIR LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
1,460,000 GBP2024-12-31
1,460,000 GBP2023-12-31
Cash at bank and in hand
2,620 GBP2024-12-31
22,902 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,577,167 GBP2024-12-31
Net Current Assets/Liabilities
-2,574,547 GBP2024-12-31
-2,535,014 GBP2023-12-31
Total Assets Less Current Liabilities
-1,114,547 GBP2024-12-31
-1,075,014 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,114,552 GBP2024-12-31
-1,075,016 GBP2023-12-31
Equity
-1,114,547 GBP2024-12-31
-1,075,014 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,383,128 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
923,128 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,460,000 GBP2024-12-31
1,460,000 GBP2023-12-31
Other Creditors
Current
2,577,167 GBP2024-12-31
2,557,916 GBP2023-12-31

  • CARRYFAIR LIMITED
    Info
    Registered number 03438340
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.