logo
explain how to read the page

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 30
  • 1
    Hawkes, Edward Jonathan Cameron
    Director born in January 1977
    Individual (87 offsprings)
    Officer
    2002-11-05 ~ 2003-02-18
    OF - Director → CIF 0
  • 2
    Moore, Peter Maccandless Mundell
    Director born in July 1944
    Individual (16 offsprings)
    Officer
    2000-03-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Jonas, Marc Nicholas
    Corporate Financier born in March 1969
    Individual (99 offsprings)
    Officer
    2002-11-05 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Inglett, Paul
    Director born in December 1966
    Individual (176 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Christopher
    Banker born in August 1968
    Individual (29 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 7
    Robinson, Anthony Martin
    Director born in July 1962
    Individual (113 offsprings)
    Officer
    2001-03-07 ~ 2002-11-05
    OF - Director → CIF 0
  • 8
    Laurie, John
    Accountant born in October 1945
    Individual (47 offsprings)
    Officer
    2000-03-17 ~ 2001-03-07
    OF - Director → CIF 0
  • 9
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (95 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
  • 10
    Eighteen, Stephen Brian
    Banker born in July 1958
    Individual (102 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 11
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (120 offsprings)
    Officer
    2006-12-14 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 12
    Mcintosh, William Alan
    Director born in December 1967
    Individual (123 offsprings)
    Officer
    2002-11-05 ~ 2003-02-18
    OF - Director → CIF 0
  • 13
    Bradshaw, Andrew Philip
    Individual (107 offsprings)
    Officer
    2002-11-05 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 14
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 15
    France, Malcolm Ronald
    Director born in December 1958
    Individual (78 offsprings)
    Officer
    2006-12-14 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (78 offsprings)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 16
    Homer, Neville Rex
    Individual (154 offsprings)
    Officer
    2000-03-17 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 17
    Castledine, Trevor Vaughan
    Chartered Accountant born in March 1969
    Individual (242 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 18
    Dalby, Martin Peter
    Director born in December 1961
    Individual (64 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
    Dalby, Martin Peter
    Finance Director born in December 1961
    Individual (64 offsprings)
    2000-03-17 ~ 2002-11-05
    OF - Director → CIF 0
    Dalby, Martin Peter
    Company Director born in December 1961
    Individual (64 offsprings)
    2003-01-23 ~ 2003-11-03
    OF - Director → CIF 0
  • 19
    Dalgety, John Alexander
    Director born in October 1949
    Individual (13 offsprings)
    Officer
    2000-03-17 ~ 2001-03-07
    OF - Director → CIF 0
  • 20
    Moy, Neal St John
    Bank Employee born in May 1967
    Individual (142 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 21
    Stoll, Peter Huston
    Director born in May 1972
    Individual (87 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - Director → CIF 0
    Stoll, Peter Huston
    Director
    Individual (87 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 22
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (105 offsprings)
    Officer
    2002-11-05 ~ 2006-01-17
    OF - Director → CIF 0
  • 23
    Kennerley, Peter Dilworth
    Solicitor born in July 1956
    Individual (53 offsprings)
    Officer
    2000-03-17 ~ 2001-03-07
    OF - Director → CIF 0
  • 24
    Karen Lesley Dukes
    Individual (121 offsprings)
    Insolvency
    2016-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Pike, Chad Rustan
    Director born in May 1971
    Individual (116 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
  • 26
    Wilkinson, Derek Macgregor
    Finance Director born in December 1943
    Individual (24 offsprings)
    Officer
    2000-11-07 ~ 2001-03-07
    OF - Director → CIF 0
  • 27
    Edgerton, Alison Mary
    Individual (35 offsprings)
    Officer
    2001-03-07 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 28
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2016-04-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2000-02-07 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 30
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-02-07 ~ 2000-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARP (L) LIMITED

Period: 2002-11-04 ~ 2017-03-29
Company number: 03920523
Registered names
CARP (L) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
HACKREMCO (NO.1614) LIMITED - 2000-03-08 03168650... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CARP (L) LIMITED
    Info
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2002-11-04
    Registered number 03920523
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 and dissolved on 2017-03-29 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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