logo
explain how to read the page

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 4
  • 1
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Manuel, David Colin
    Cfo born in October 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HAMSARD 3253 LIMITED - 2011-09-30
    icon of addressCommodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -120,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Sutherland, Daniel George Alexander
    Director born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2017-09-29
    OF - Director → CIF 0
    Sutherland, Daniel George Alexander
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 2
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Howson, David Michael
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 6
    Reid, Jason Courtney
    Born in August 1971
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 7
    Booth, Andrew Arnold
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Ing, Michael Andrew
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2017-09-08
    OF - Director → CIF 0
  • 9
    Mills, Alastair Richard
    Director born in November 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Jenkins, Katherine Mary
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2015-11-12
    OF - Director → CIF 0
    Jenkins, Katherine Mary
    Company Director born in February 1945
    Individual (1 offspring)
    icon of calendar 2015-11-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 11
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Howe, Adrian Trevor
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2016-04-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 13
    Mcgrory, Matthew James
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARRENZA LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Debtors
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2021-03-31
1 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31

  • CARRENZA LIMITED
    Info
    Registered number 04189775
    icon of addressCommodity Quay, St Katharine Docks, London E1W 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 and dissolved on 2023-05-09 (22 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.