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
    Manuel, David Colin
    Cfo born in October 1969
    Individual (40 offsprings)
    Officer
    2022-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    HAMSARD 3253 LIMITED - 2011-09-30
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -120,126,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 15
  • 1
    Howe, Adrian Trevor
    Director born in August 1961
    Individual
    Officer
    2016-04-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Reid, Jason Courtney
    Born in August 1971
    Individual
    Officer
    2015-06-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 4
    Booth, Andrew Arnold
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Howson, David Michael
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 6
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Ing, Michael Andrew
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2016-04-08 ~ 2017-09-08
    OF - Director → CIF 0
  • 8
    Mills, Alastair Richard
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    2016-04-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (21 offsprings)
    Officer
    2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 10
    Sutherland, Daniel George Alexander
    Director born in September 1974
    Individual (10 offsprings)
    Officer
    2001-03-29 ~ 2017-09-29
    OF - Director → CIF 0
    Sutherland, Daniel George Alexander
    Director
    Individual (10 offsprings)
    Officer
    2001-03-29 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 11
    Jenkins, Katherine Mary
    Director born in February 1945
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2015-11-12
    OF - Director → CIF 0
    Jenkins, Katherine Mary
    Company Director born in February 1945
    Individual (1 offspring)
    2015-11-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    Mcgrory, Matthew James
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 13
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2016-04-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
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
    Commodity 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.