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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 4
  • 1
    Gewirtz, Richard
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Director → CIF 0
    Mr Richard Gewirtz
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gewirtz, Nicola Hannah
    Individual (5 offsprings)
    Officer
    2001-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-03-07 ~ 2001-03-23
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-03-07 ~ 2001-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLAMAN LIMITED

Period: 2001-03-07 ~ now
Company number: 04174059
Registered name
CARLAMAN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
605,000 GBP2024-04-30
605,000 GBP2023-04-30
Debtors
80 GBP2024-04-30
80 GBP2023-04-30
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Current Assets
83 GBP2024-04-30
83 GBP2023-04-30
Creditors
Current
3,500 GBP2024-04-30
3,500 GBP2023-04-30
Net Current Assets/Liabilities
-3,417 GBP2024-04-30
-3,417 GBP2023-04-30
Total Assets Less Current Liabilities
601,583 GBP2024-04-30
601,583 GBP2023-04-30
Creditors
Non-current
11,248 GBP2024-04-30
11,248 GBP2023-04-30
Net Assets/Liabilities
590,335 GBP2024-04-30
590,335 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
590,235 GBP2024-04-30
590,235 GBP2023-04-30
Equity
590,335 GBP2024-04-30
590,335 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
605,000 GBP2023-04-30
Investments in Group Undertakings
605,000 GBP2024-04-30
605,000 GBP2023-04-30
Other Debtors
Current
80 GBP2024-04-30
80 GBP2023-04-30
Other Creditors
Current
3,500 GBP2024-04-30
3,500 GBP2023-04-30
Non-current
11,248 GBP2024-04-30
11,248 GBP2023-04-30

Related profiles found in government register
  • CARLAMAN LIMITED
    Info
    Registered number 04174059
    Second Floor, 201 Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • CARLAMAN LIMITED
    S
    Registered number 04174059
    Flat , Courtyard House, The Ridgeway, London, England, NW7 4BF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN LAURIE ANTIQUES LIMITED
    01199498
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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