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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
    Cearns, Roger John Charles
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
    Mr Roger John Charles Cearns
    Born in October 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cearns, Toby
    Tax Consultant born in March 1976
    Individual (6 offsprings)
    Officer
    2001-06-15 ~ 2014-02-28
    OF - Director → CIF 0
    Cearns, Toby
    Tax Consultant
    Individual (6 offsprings)
    Officer
    2001-06-15 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 3
    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, 41778 offsprings)
    Officer
    2001-06-11 ~ 2001-06-15
    OF - Nominee Secretary → CIF 0
  • 4
    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, 39004 offsprings)
    Officer
    2001-06-11 ~ 2001-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARMABROOK LIMITED

Period: 2001-06-11 ~ now
Company number: 04232062
Registered name
CARMABROOK LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55900 - Other Accommodation
Brief company account
Fixed Assets
247,448 GBP2024-12-30
247,448 GBP2023-12-30
Total Assets Less Current Liabilities
247,448 GBP2024-12-30
247,448 GBP2023-12-30
Creditors
Amounts falling due after one year
-129,835 GBP2024-12-30
-129,835 GBP2023-12-30
Net Assets/Liabilities
117,613 GBP2024-12-30
117,613 GBP2023-12-30
Equity
117,613 GBP2024-12-30
117,613 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30

  • CARMABROOK LIMITED
    Info
    Registered number 04232062
    88 Church Road, Stockton-on-tees TS18 1TW
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments 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.