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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 5
  • 1
    Merritt, Carole
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2002-01-31
    OF - Director → CIF 0
    Merritt, Carole
    Company Director
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 2
    Brown, Mary Elizabeth
    Company Secretary born in April 1962
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Brown, Mary Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Adrian Edward
    Managing Director born in June 1961
    Individual (5 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
    Mr Adrian Edward Brown
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Appleton, John William
    Managing Director born in January 1941
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2002-01-31
    OF - Director → CIF 0
    Appleton, John William
    Managing Director
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 5
    PARAMOUNT PROPERTIES (UK) LIMITED
    PARAMOUNT INC LIMITED - now
    PARAMOUNT WILLS LIMITED - 2002-01-18 04029578 07369732
    229 Nether Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Nominee Director → CIF 0
    2000-07-10 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARRUTHERS LIMITED

Period: 2000-07-10 ~ 2025-05-13
Company number: 04029724
Registered name
CARRUTHERS LIMITED - Dissolved
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
671 GBP2024-06-30
Current Assets
100 GBP2025-01-31
12,982 GBP2024-06-30
Creditors
Amounts falling due within one year
-13,518 GBP2024-06-30
Net Current Assets/Liabilities
100 GBP2025-01-31
-536 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-01-31
135 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-01-31
135 GBP2024-06-30
Equity
100 GBP2025-01-31
135 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-01-31
02023-07-01 ~ 2024-06-30

  • CARRUTHERS LIMITED
    Info
    Registered number 04029724
    47 Unit 47 Staunton Court Business Park, Ledbury Road, Staunton, Gloucestershire GL19 3QS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 and dissolved on 2025-05-13 (24 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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