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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 28
  • 1
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-09-23 ~ 2012-03-19
    OF - Director → CIF 0
  • 2
    Wray, Paul Thomas
    Born in October 1954
    Individual (27 offsprings)
    Officer
    2002-09-27 ~ 2010-10-22
    OF - Director → CIF 0
  • 3
    Tolhurst, Benjamin John
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2010-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Lisbey, Jennifer Anne
    Born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Torode, Matthew James
    Chartered Accountant born in November 1984
    Individual (64 offsprings)
    Officer
    2018-05-03 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Dewhirst, Andrew David
    Born in January 1960
    Individual (135 offsprings)
    Officer
    2002-09-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Allen, Peter Kenneth
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2000-06-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 8
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (122 offsprings)
    Officer
    2000-07-28 ~ 2002-04-22
    OF - Director → CIF 0
  • 9
    Pierce, Graham Charles
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2009-09-30 ~ 2010-08-06
    OF - Director → CIF 0
  • 10
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2006-12-08 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 11
    East, Stephen John
    Born in March 1958
    Individual (152 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Darroch, Christopher Raymond Andrew
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2010-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2008-12-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2006-01-31 ~ 2010-10-22
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2021-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Joseph, Polly Rose
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2002-09-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Low, Richard Anthony
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2009-07-17
    OF - Director → CIF 0
  • 18
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-02-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 19
    O'sullivan, John Joseph
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2002-05-20 ~ 2002-08-15
    OF - Director → CIF 0
    2009-07-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 20
    Watters, Iain Russell
    Born in September 1948
    Individual (69 offsprings)
    Officer
    2000-07-28 ~ 2002-05-20
    OF - Director → CIF 0
    2002-08-15 ~ 2002-09-27
    OF - Director → CIF 0
  • 21
    Mcgarrity, Stewart
    Born in June 1961
    Individual (48 offsprings)
    Officer
    2002-04-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 22
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 23
    Miller, Peter Howard
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2000-06-14 ~ 2012-03-19
    OF - Director → CIF 0
  • 24
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (65 offsprings)
    Officer
    2002-09-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    BRITEL FUND NOMINEES LIMITED
    01705288
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2000-04-17 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 27
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2012-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2000-04-17 ~ 2000-06-14
    OF - Director → CIF 0
parent relation
Company in focus

CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED

Period: 2012-08-14 ~ 2023-02-08
Company number: 03974061 06236772... (more)
Registered names
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - Dissolved 06236772... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-07
Dissolved on 2023-02-08
WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14 03973915... (more)
SHELFCO (NO.1895) LIMITED - 2000-06-26 03974011... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED
    Info
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2012-08-14
    Registered number 03974061
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 and dissolved on 2023-02-08 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.