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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 4
  • 1
    Hyams, Alan Jack
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Jacobson, Ian Harvey
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Godwin, Kenneth
    Born in April 1939
    Individual (1 offspring)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 4
    20a Victoria Road, Victoria Road, Hale, Altrincham, England
    Active Corporate (5 parents, 156 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,990 GBP2024-06-30
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Whitehead, Janet Elaine
    Unknown born in December 1957
    Individual
    Officer
    2014-10-28 ~ 2015-07-28
    OF - Director → CIF 0
  • 2
    Lister, Alan
    Retired born in August 1926
    Individual
    Officer
    2001-08-20 ~ 2002-04-17
    OF - Director → CIF 0
    Lister, Alan
    Individual
    Officer
    2000-10-31 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 3
    Farrell, Anthony Paul
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 4
    Wood, Jennifer Ruth
    University Lecturer born in March 1947
    Individual
    Officer
    1998-10-06 ~ 2001-10-23
    OF - Director → CIF 0
  • 5
    Polak, Ronald
    Company Director born in April 1935
    Individual
    Officer
    1998-10-06 ~ 2004-09-21
    OF - Director → CIF 0
    Polak, Ronald
    Retired born in April 1935
    Individual
    2007-09-19 ~ 2013-09-19
    OF - Director → CIF 0
  • 6
    Akpan, Karn
    It Consultant born in August 1967
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Douglas, Wray Robert
    Company Director born in April 1944
    Individual
    Officer
    1998-10-06 ~ 2000-10-31
    OF - Director → CIF 0
    Douglas, Wray Robert
    Company Director
    Individual
    Officer
    1998-10-06 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 8
    Murray, Stephen Bruce
    Individual
    Officer
    2002-10-01 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 9
    Ashcroft, Stephen
    Financial Advisor born in April 1956
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 10
    Brownlow, James Hilton
    Retired born in October 1925
    Individual
    Officer
    2001-08-20 ~ 2002-10-01
    OF - Director → CIF 0
    2005-09-13 ~ 2006-05-18
    OF - Director → CIF 0
    Brownlow, James Hilton
    Individual
    Officer
    2002-05-02 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 11
    Guthrie, Charles Alec
    Individual (22 offsprings)
    Officer
    2007-12-01 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 12
    Fairhurst, Anne Patricia
    Solicitor born in March 1957
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 1998-10-06
    OF - Director → CIF 0
  • 13
    Stone, Trevor Michael
    Operations Director born in May 1946
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2005-09-13
    OF - Director → CIF 0
  • 14
    Stoll, Alec Mark
    Retired born in July 1928
    Individual
    Officer
    2006-07-05 ~ 2013-10-17
    OF - Director → CIF 0
  • 15
    Kanas, Philip Ellis
    Chartered Accountant born in December 1935
    Individual
    Officer
    1998-10-06 ~ 2007-09-19
    OF - Director → CIF 0
  • 16
    HML LAM LTD - now
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2014-05-12 ~ 2015-10-31
    PE - Secretary → CIF 0
  • 17
    1, Church Hill, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,583 GBP2019-03-31
    Officer
    2012-02-28 ~ 2014-05-12
    PE - Secretary → CIF 0
  • 18
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    1998-09-18 ~ 1998-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CARRIAGES MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
25 GBP2024-03-31
25 GBP2023-03-31
Total Assets Less Current Liabilities
25 GBP2024-03-31
25 GBP2023-03-31
Equity
Called up share capital
25 GBP2024-03-31
25 GBP2023-03-31
Equity
25 GBP2024-03-31
25 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
25 GBP2024-03-31
25 GBP2023-03-31

  • THE CARRIAGES MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03634935
    20a Victoria Road, Hale WA15 9AD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.