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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
Active 1
  • Yang, Lei
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    OF - Director → CIF 0
    Mr Yang Lei
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    De Gentile Williams, Patric Michel Wynne
    Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Jennings, Joseph Piers
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2014-03-18
    OF - Director → CIF 0
  • 3
    Greenberg, Scott Dale
    Director C O O born in July 1965
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 4
    Pearson, Alex Stephen
    Coo born in January 1964
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2011-03-08
    OF - Director → CIF 0
  • 5
    Mcgrath, Conor Patrick
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Sckalor, Robert David
    Lawyer born in February 1962
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-05-01
    OF - Director → CIF 0
    Sckalor, Robert David
    Lawyer
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 7
    Haque, Nadeem
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 8
    Henderson, Nicholas Ross William
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2010-10-12
    OF - Director → CIF 0
    Henderson, Nicholas Ross William
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 9
    Millar, Alexander David Wharton
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 10
    Lalsodagar, Dipak Mahendra
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 11
    Siepman, Chris Allen
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2014-03-18
    OF - Director → CIF 0
  • 12
    Siepman, Gregg Steven
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2014-03-18
    OF - Director → CIF 0
    Siepman, Gregg Steven
    Executive Trader
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 13
    Koh, Li San
    Accountant
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 14
    Gambhir, Sunjay
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 15
    Mulligan, Peter
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2014-03-03
    OF - Director → CIF 0
  • 16
    icon of address10a, Rathbone Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-05-26 ~ 2015-12-07
    PE - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-04 ~ 2000-12-04
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARNA CAPITAL LTD

Previous names
LIQUID CAPITAL SECURITIES LTD - 2014-03-19
STRAFFON INVESTMENT MANAGEMENT LIMITED - 2014-03-20
STRAFFAN ASSET MANAGEMENT LIMITED - 2016-01-08
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2018-12-31
0 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • CARNA CAPITAL LTD
    Info
    LIQUID CAPITAL SECURITIES LTD - 2014-03-19
    STRAFFON INVESTMENT MANAGEMENT LIMITED - 2014-03-19
    STRAFFAN ASSET MANAGEMENT LIMITED - 2014-03-19
    Registered number 04118899
    icon of address66-68 Paul Street, London EC2A 4NA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 and dissolved on 2020-01-21 (19 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.