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
    Davies, Steven Daniel
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Richard Jonathan Owen
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Kenneth Macgregor Munn
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Brassington, Sara
    Born in March 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Rose, Gemma Kelly
    Individual
    Officer
    icon of calendar 2001-10-06 ~ 2002-09-11
    OF - Secretary → CIF 0
    icon of calendar 2001-10-06 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 2
    Bettles, Kurt James
    Chartered Accountant born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Munn, Kenneth Macgregor
    Chartered Accountant born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2017-07-18
    OF - Director → CIF 0
    Munn, Kenneth Macgregor
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 4
    Brassington, Sara
    Director born in March 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2017-07-24
    OF - Director → CIF 0
  • 5
    Vanstone, Rebecca
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Fairchild, Stephen John Richard
    Systems Analyst born in November 1974
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2002-09-11
    OF - Director → CIF 0
    Fairchild, Stephen John Richard
    System Analyst born in November 1974
    Individual
    icon of calendar 2001-09-12 ~ 2003-01-08
    OF - Director → CIF 0
  • 7
    Hogg, Richard James
    Accountant born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Sanghvi, Vishal Suresh
    Accountant born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
    LAWRAY MANAGEMENT LIMITED - 1997-11-25
    icon of address1st Floor, Tudor House, 16 Cathedral Road, Cardiff
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-10 ~ 2001-09-10
    PE - Secretary → CIF 0
    2003-01-07 ~ 2003-04-30
    PE - Secretary → CIF 0
  • 10
    COMPANY DIRECTOR (NOMINEES) LIMITED - now
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    icon of addressTudor House, 16 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-09-10 ~ 2003-04-30
    PE - Director → CIF 0
    2003-01-07 ~ 2003-04-30
    PE - Director → CIF 0
parent relation
Company in focus

CARSTON HOLDINGS LIMITED

Previous name
DREAM TAN LIMITED - 2003-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
195,978 GBP2024-12-31
195,978 GBP2023-12-31
Creditors
Current
104,189 GBP2024-12-31
104,189 GBP2023-12-31
Net Current Assets/Liabilities
91,789 GBP2024-12-31
91,789 GBP2023-12-31
Total Assets Less Current Liabilities
91,791 GBP2024-12-31
91,791 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
90,791 GBP2024-12-31
90,791 GBP2023-12-31
Equity
91,791 GBP2024-12-31
91,791 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
104,189 GBP2024-12-31
104,189 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
91,789 GBP2024-12-31
91,789 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
195,978 GBP2024-12-31
195,978 GBP2023-12-31
Amounts owed to group undertakings
Current
76,689 GBP2024-12-31
76,689 GBP2023-12-31
Other Creditors
Current
27,500 GBP2024-12-31
27,500 GBP2023-12-31

  • CARSTON HOLDINGS LIMITED
    Info
    DREAM TAN LIMITED - 2003-04-14
    Registered number 04284591
    icon of address1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-10 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.