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
    Harper, Jonathan Barrie Nicholson
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    2012-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harper, Vivienne
    Company Director born in September 1942
    Individual (10 offsprings)
    Officer
    2004-01-22 ~ dissolved
    OF - Director → CIF 0
    Mrs Vivienne Harper
    Born in September 1942
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-11-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Bell, Suzannah Woodrow
    Individual
    Officer
    1998-07-16 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 2
    Tirta, Hanny
    Individual (9 offsprings)
    Officer
    2002-12-09 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 3
    Randall, Robert John Hugo
    Consultant born in June 1960
    Individual (115 offsprings)
    Officer
    1998-07-16 ~ 2004-01-22
    OF - Director → CIF 0
  • 4
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (51 offsprings)
    Officer
    1998-07-16 ~ 2004-01-22
    OF - Director → CIF 0
  • 5
    Blakemore, Christina
    Individual
    Officer
    2001-08-08 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 6
    Harper, Hugh Alexander Barrie
    Accountant born in March 1939
    Individual
    Officer
    2004-01-22 ~ 2012-08-08
    OF - Director → CIF 0
  • 7
    Bradly, Sarah
    Individual
    Officer
    1998-11-16 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 8
    Putsman, Jonathan Gabriel
    Individual (11 offsprings)
    Officer
    1998-08-19 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 9
    Royds, David John George
    Company Director born in May 1960
    Individual (70 offsprings)
    Officer
    1998-07-16 ~ 2004-01-22
    OF - Director → CIF 0
  • 10
    MATRIX-SECURITIES LIMITED
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2002-12-09 ~ 2004-01-22
    PE - Secretary → CIF 0
  • 11
    LAURIE & CO SOLICITORS LLP
    17, Victoria Street, Aberdeen, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Total Assets Less Current Liabilities (Company account)
    341,523 GBP2024-03-31
    Officer
    2007-07-01 ~ 2014-11-20
    PE - Secretary → CIF 0
  • 12
    22 Carden Place, Aberdeen
    Corporate
    Officer
    2004-01-22 ~ 2007-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CARDEN PLACE (GENERAL PARTNER) LIMITED

Previous names
MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
MATRIX AMOCO LIMITED - 1999-09-13
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-04-05
100 GBP2019-04-05
Net Assets/Liabilities
100 GBP2020-04-05
100 GBP2019-04-05
Number of shares allotted
Class 1 ordinary share
200 shares2019-04-06 ~ 2020-04-05
Par Value of Share
Class 1 ordinary share
0.50 GBP2019-04-06 ~ 2020-04-05
Equity
100 GBP2020-04-05
100 GBP2019-04-05

  • CARDEN PLACE (GENERAL PARTNER) LIMITED
    Info
    MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
    MATRIX AMOCO LIMITED - 1999-09-13
    Registered number 03601775
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 1998-07-16 and dissolved on 2024-01-26 (25 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.