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 2
  • 1
    Harper, Gavin Paul
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ now
    OF - Director → CIF 0
    Mr Gavin Paul Harper
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harper, Anita Jane
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Harper, Gavin Paul
    Director
    Individual (2 offsprings)
    Officer
    1999-04-22 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 2
    Mcmullen, Neil Patrick
    Director born in February 1963
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-04-22 ~ 1999-04-22
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-04-22 ~ 1999-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLIANS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets
331,661 GBP2024-04-30
331,661 GBP2023-04-30
Current Assets
4,845 GBP2024-04-30
39,179 GBP2023-04-30
Creditors
Amounts falling due within one year
-250,397 GBP2024-04-30
-202,150 GBP2023-04-30
Net Current Assets/Liabilities
-245,552 GBP2024-04-30
-162,971 GBP2023-04-30
Total Assets Less Current Liabilities
86,109 GBP2024-04-30
168,690 GBP2023-04-30
Creditors
Amounts falling due after one year
-169 GBP2024-04-30
-64,783 GBP2023-04-30
Net Assets/Liabilities
85,940 GBP2024-04-30
103,907 GBP2023-04-30
Equity
85,940 GBP2024-04-30
103,907 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CARLIANS LIMITED
    Info
    Registered number 03759512
    208 The Street, West Horsley, Leatherhead KT24 6HS
    Private Limited Company incorporated on 1999-04-22 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • CARLIANS LIMITED
    S
    Registered number missing
    208, The Street, West Horsley, Leatherhead, England, KT24 6HS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 208 The Street, West Horsley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    212,856 GBP2024-03-31
    Person with significant control
    2019-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.