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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 15
  • 1
    Gibbs, Richard Howard
    Surveyor born in September 1958
    Individual (58 offsprings)
    Officer
    2002-01-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Gupta, Viren
    Born in April 1973
    Individual (28 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Kenneth Roy
    Accountant
    Individual (6 offsprings)
    Officer
    1999-11-22 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 4
    Slater, Timothy Edward
    Born in September 1972
    Individual (65 offsprings)
    Officer
    2017-01-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Pinnegar, Andrew Jonathan
    Director born in November 1949
    Individual (6 offsprings)
    Officer
    2000-01-13 ~ 2002-01-18
    OF - Director → CIF 0
  • 6
    Bird, Patrick Xavier
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Radia, Bhavesh
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2000-01-13 ~ 2000-12-21
    OF - Director → CIF 0
  • 8
    Sykes, John Buchanan
    Finance Director born in October 1963
    Individual (136 offsprings)
    Officer
    2008-03-03 ~ 2015-11-02
    OF - Director → CIF 0
  • 9
    Gorringe, John Murray
    Individual (15 offsprings)
    Officer
    2000-06-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 10
    Virgo, Matthew Andrew
    Certified Chartered Accountant born in April 1975
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Muggridge, Caroline
    Individual (57 offsprings)
    Officer
    2002-09-20 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 12
    Stokes, Richard Alastair
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2002-09-09 ~ 2003-06-11
    OF - Director → CIF 0
  • 13
    Colin, Andrew Jeremy
    Company Director born in March 1959
    Individual (115 offsprings)
    Officer
    1999-11-22 ~ 2017-04-05
    OF - Director → CIF 0
    Colin, Andrew Jeremy
    Individual (115 offsprings)
    Officer
    2000-12-01 ~ 2002-09-20
    OF - Secretary → CIF 0
    Mr Andrew Jeremy Colin
    Born in March 1959
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-06-15 ~ 1999-11-22
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-06-15 ~ 1999-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARNWATH EXCHANGE COMPANY LIMITED

Period: 2024-07-05 ~ now
Company number: 03789768
Registered names
CARNWATH EXCHANGE COMPANY LIMITED - now
ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05 07331859... (more)
CITYGRASP LIMITED - 2000-03-21
CITYGRASP LIMITED - 2000-03-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current
-2,220 GBP2024-07-31
-1,800 GBP2023-07-31
Net Current Assets/Liabilities
-2,220 GBP2024-07-31
-1,800 GBP2023-07-31
Total Assets Less Current Liabilities
-2,220 GBP2024-07-31
-1,800 GBP2023-07-31
Accrued Liabilities/Deferred Income
-420 GBP2024-07-31
-420 GBP2023-07-31
Net Assets/Liabilities
-2,640 GBP2024-07-31
-2,220 GBP2023-07-31
Equity
-2,640 GBP2024-07-31
-2,220 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • CARNWATH EXCHANGE COMPANY LIMITED
    Info
    ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
    PINNACLE ESTATES LIMITED - 2024-07-05
    CITYGRASP LIMITED - 2024-07-05
    CITYGRASP LIMITED - 2024-07-05
    Registered number 03789768
    One, Gloucester Place, Brighton BN1 4AA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ESPALIER PROPERTY PROJECTS 006 LIMITED
    S
    Registered number 03789768
    One, Gloucester Place, Brighton, England, BN1 4AA
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINNACLE CORPORATE SERVICES LIMITED
    - now 03319444
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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