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
    Brookes, Susan Rose
    Doctor Of Traditional Chinese Medicine born in August 1950
    Individual (1 offspring)
    Officer
    2022-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Dack, Kirk
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Drewett, Ruth
    Asst Producer born in January 1965
    Individual
    Officer
    2000-04-03 ~ 2003-07-01
    OF - Director → CIF 0
    Drewett, Ruth
    Assistant Producer
    Individual
    Officer
    2002-05-03 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 2
    Terrones, Irene
    Mother born in December 1964
    Individual
    Officer
    2002-05-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Flack, Julian
    Graphic Designer born in December 1963
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2002-05-03
    OF - Director → CIF 0
    Flack, Julian
    Graphic Designer
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 4
    Campbell, Alastair Gordon
    Administrator born in July 1972
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2006-03-31
    OF - Director → CIF 0
    Campbell, Alastair Gordon
    Administrator
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Wiegand, Kimberley Suzanne
    Business Development Manager born in December 1983
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Porter, Colin Edmund Keith
    Sales Director born in March 1968
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2011-12-14
    OF - Director → CIF 0
  • 7
    Russell, Alexandra Blaise
    Parish Vicar born in May 1958
    Individual
    Officer
    2019-10-28 ~ 2024-11-14
    OF - Director → CIF 0
  • 8
    Brookes, Susan Rose
    Retired born in August 1950
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    Dack, Kirk
    Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2019-10-28
    OF - Director → CIF 0
  • 10
    Hunt, Jane Louise
    Graphic Designer born in June 1963
    Individual
    Officer
    2003-09-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Cain, Miranda Louise
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2022-11-26
    OF - Director → CIF 0
  • 12
    Odey, Jacqueline Anne
    Individual
    Officer
    2006-05-01 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 13
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Director → CIF 0
  • 14
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARNBRAE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • CARNBRAE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03962984
    2 Fetcham Lodge The Street, Fetcham, Leatherhead, Surrey KT22 9RA
    Private Limited Company incorporated on 2000-04-03 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.