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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
    Weir, Brendan, Mr.
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-04 ~ now
    OF - Director → CIF 0
    Weir, Brendan, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-04 ~ now
    OF - Secretary → CIF 0
    Mr Brendan Weir
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-06 ~ 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
  • 2
    Carling, Frank, Mr.
    Born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ now
    OF - Director → CIF 0
    Mr. Frank Carling
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-01-04 ~ 2002-01-04
    PE - Nominee Director → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-01-04 ~ 2002-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLING WEIR & CO. LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
6,405 GBP2025-01-31
8,540 GBP2024-01-31
Current Assets
52,305 GBP2025-01-31
35,452 GBP2024-01-31
Creditors
Amounts falling due within one year
-38,178 GBP2025-01-31
-29,603 GBP2024-01-31
Net Current Assets/Liabilities
14,127 GBP2025-01-31
5,849 GBP2024-01-31
Total Assets Less Current Liabilities
20,532 GBP2025-01-31
14,389 GBP2024-01-31
Creditors
Amounts falling due after one year
-3,868 GBP2025-01-31
-14,278 GBP2024-01-31
Net Assets/Liabilities
16,664 GBP2025-01-31
111 GBP2024-01-31
Equity
16,664 GBP2025-01-31
111 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31

  • CARLING WEIR & CO. LIMITED
    Info
    Registered number 04347665
    icon of address7 Noel Road, Islington, London N1 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.