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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 2
  • 1
    Mccarthy, David
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ now
    OF - Director → CIF 0
    Mccarthy, David Gerard
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ now
    OF - Director → CIF 0
    Mr David Gerard Mccarthy
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2023-05-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Peck, Joanne Patricia Mary
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Peck, Joanne Patricia Mary
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Patricia Mary Peck
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mccarthy, David
    Construction Engineer
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2022-11-01
    OF - Secretary → CIF 0
    Mr David Mccarthy
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mccarthy, Daniel
    Construction Engineer born in January 1947
    Individual
    Officer
    2003-03-08 ~ 2007-05-09
    OF - Director → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2001-03-20 ~ 2002-04-22
    PE - Nominee Secretary → CIF 0
  • 4
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate
    Officer
    2001-03-20 ~ 2002-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARTHAG PLANT LIMITED

Previous name
SOUTHERN PLANT HIRE LIMITED - 2002-04-24
Standard Industrial Classification
74902 - Quantity Surveying Activities
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Current Assets
10,490 GBP2024-08-31
55 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-11,100 GBP2024-08-31
Net Current Assets/Liabilities
-610 GBP2024-08-31
-45 GBP2023-08-31
Net Assets/Liabilities
-610 GBP2024-08-31
-45 GBP2023-08-31
Equity
-610 GBP2024-08-31
-45 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • CARTHAG PLANT LIMITED
    Info
    SOUTHERN PLANT HIRE LIMITED - 2002-04-24
    Registered number 04183132
    16 Giffords Croft, Lichfield WS13 7HG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-20 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.