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
    Gupta, Viren
    Director born in April 1973
    Individual (25 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Patrick Xavier
    Property Developer born in October 1979
    Individual (8 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew Jeremy Colin
    Born in March 1959
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Muggridge, Caroline
    Individual (9 offsprings)
    Officer
    2002-09-20 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 2
    Slater, Timothy
    Accountant born in September 1972
    Individual (37 offsprings)
    Officer
    2017-01-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Stokes, Richard Alastair
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2003-06-11
    OF - Director → CIF 0
  • 4
    Pinnegar, Andrew Jonathan
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2002-01-18
    OF - Director → CIF 0
  • 5
    Radia, Bhavesh
    Director born in June 1965
    Individual (35 offsprings)
    Officer
    2000-01-13 ~ 2000-12-21
    OF - Director → CIF 0
  • 6
    Gorringe, John Murray
    Individual
    Officer
    2000-06-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Colin, Andrew Jeremy
    Company Director born in March 1959
    Individual (64 offsprings)
    Officer
    1999-11-22 ~ 2017-04-05
    OF - Director → CIF 0
    Colin, Andrew Jeremy
    Individual (64 offsprings)
    Officer
    2000-12-01 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 8
    Virgo, Matthew Andrew
    Certified Chartered Accountant born in April 1975
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Gibbs, Richard Howard
    Surveyor born in September 1958
    Individual (19 offsprings)
    Officer
    2002-01-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Sykes, John Buchanan
    Finance Director born in October 1963
    Individual (80 offsprings)
    Officer
    2008-03-03 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Chandler, Kenneth Roy
    Accountant
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-15 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-15 ~ 1999-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARNWATH EXCHANGE COMPANY LIMITED

Previous names
ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
PINNACLE ESTATES LIMITED - 2013-11-19
CITYGRASP LIMITED - 2000-03-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current
-1,800 GBP2023-07-31
-1,380 GBP2022-07-31
Net Current Assets/Liabilities
-1,800 GBP2023-07-31
-1,380 GBP2022-07-31
Total Assets Less Current Liabilities
-1,800 GBP2023-07-31
-1,380 GBP2022-07-31
Accrued Liabilities/Deferred Income
-420 GBP2023-07-31
-420 GBP2022-07-31
Net Assets/Liabilities
-2,220 GBP2023-07-31
-1,800 GBP2022-07-31
Equity
-2,220 GBP2023-07-31
-1,800 GBP2022-07-31

Related profiles found in government register
  • CARNWATH EXCHANGE COMPANY LIMITED
    Info
    ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
    PINNACLE ESTATES LIMITED - 2013-11-19
    CITYGRASP LIMITED - 2000-03-21
    Registered number 03789768
    One, Gloucester Place, Brighton BN1 4AA
    Private Limited Company incorporated on 1999-06-15 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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
Active 1
  • PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    One, Gloucester Place, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.