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 1
  • Owen, Nicola Jane
    Investment Consultant born in January 1966
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ now
    OF - Director → CIF 0
    Owen, Nicola Jane
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Jane Owen
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 2
    Hodges, Michael Alistair
    Investment Consultant born in May 1967
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2010-08-12
    OF - Director → CIF 0
  • 3
    Cassar, Dean Michael
    Chartered Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2001-10-04 ~ 2002-10-16
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARRINGTON MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
126,044 GBP2024-03-31
126,044 GBP2023-03-31
Cash at bank and in hand
159 GBP2024-03-31
159 GBP2023-03-31
Current Assets
126,203 GBP2024-03-31
126,203 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-116,884 GBP2024-03-31
-116,884 GBP2023-03-31
Net Current Assets/Liabilities
9,319 GBP2024-03-31
9,319 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
9,317 GBP2024-03-31
9,317 GBP2023-03-31
Equity
9,319 GBP2024-03-31
9,319 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
126,044 GBP2024-03-31
Current
126,044 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,460 GBP2024-03-31
11,460 GBP2023-03-31
Amounts owed to group undertakings
Current
93,424 GBP2024-03-31
93,424 GBP2023-03-31
Other Creditors
Current
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Creditors
Current
116,884 GBP2024-03-31
116,884 GBP2023-03-31

  • CARRINGTON MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04095929
    Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2000-10-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.