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 6
  • 1
    Mcintyre, Eric Martin
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    2007-07-02 ~ dissolved
    OF - Director → CIF 0
    Mcintyre, Eric Martin
    Director
    Individual (11 offsprings)
    Officer
    2007-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Khan, Ahsan
    Certified Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Khawar, Mansoor
    Tax Advisor born in February 1979
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Brown, Matthew
    Chartered Accountant born in September 1983
    Individual (18 offsprings)
    Officer
    2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hill, Andrew David Charles
    Accountancy born in April 1973
    Individual (6 offsprings)
    Officer
    2009-07-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    298,508 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ 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 10
  • 1
    Mr Eric Martin Mcintyre
    Born in November 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-10 ~ 2020-04-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khan, Ahsan
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2011-04-08
    OF - Director → CIF 0
    2013-05-21 ~ 2014-11-20
    OF - Director → CIF 0
    Mr Ahsan Khan
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-10 ~ 2020-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hirji, Shiraz Kassam
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2010-11-12
    OF - Director → CIF 0
  • 4
    Brock, David Alan
    Cert Accountant born in May 1967
    Individual
    Officer
    2004-07-15 ~ 2010-11-12
    OF - Director → CIF 0
    Brock, David Alan
    Director born in May 1967
    Individual
    2013-05-21 ~ 2020-04-30
    OF - Director → CIF 0
    Mr David Alan Brock
    Born in May 1967
    Individual
    Person with significant control
    2016-04-10 ~ 2020-04-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Overall, John Richard
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2004-07-15
    OF - Director → CIF 0
  • 6
    Silver, Gordon Robert
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    2002-04-09 ~ 2007-07-01
    OF - Director → CIF 0
    Silver, Gordon Robert
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-04-09 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 7
    Mr Matthew Brown
    Born in September 1983
    Individual (18 offsprings)
    Person with significant control
    2016-04-10 ~ 2020-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr Andrew David Charles Hill
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-10 ~ 2020-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED

Previous name
CARTWRIGHTS COMPANY SECRETARIAL SERVICES LIMITED - 2010-11-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,208,450 GBP2019-04-30
1,208,450 GBP2018-04-30
Debtors
206,837 GBP2019-04-30
1,050,665 GBP2018-04-30
Creditors
Current
1,266,372 GBP2019-04-30
2,068,873 GBP2018-04-30
Net Current Assets/Liabilities
-1,059,535 GBP2019-04-30
-1,018,208 GBP2018-04-30
Total Assets Less Current Liabilities
148,915 GBP2019-04-30
190,242 GBP2018-04-30
Equity
Called up share capital
101 GBP2019-04-30
101 GBP2018-04-30
Retained earnings (accumulated losses)
148,814 GBP2019-04-30
190,141 GBP2018-04-30
Equity
148,915 GBP2019-04-30
190,242 GBP2018-04-30
Investments in Group Undertakings
Cost valuation
1,208,450 GBP2018-04-30
Investments in Group Undertakings
1,208,450 GBP2019-04-30
1,208,450 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
206,837 GBP2019-04-30
1,050,665 GBP2018-04-30
Amounts owed to group undertakings
Current
1,148,490 GBP2019-04-30
1,888,068 GBP2018-04-30
Other Creditors
Current
117,882 GBP2019-04-30
180,805 GBP2018-04-30

Related profiles found in government register
  • CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED
    Info
    CARTWRIGHTS COMPANY SECRETARIAL SERVICES LIMITED - 2010-11-12
    Registered number 04411926
    Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE
    Private Limited Company incorporated on 2002-04-09 and dissolved on 2021-03-16 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED
    S
    Registered number 04411926
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Regency House, 33 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    MINORCA LIMITED - 2001-04-17
    Regency House 33 Wood Street, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CARTWRIGHTS HOLDINGS LIMITED - 2010-10-20
    DECIDE ON LIMITED - 2002-05-17
    Regency House, 33 Wood Street, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    750,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.