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 8
  • 1
    Kuo, Gillian
    Secretary
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Scaiff, Peter Charles
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Hobbs, Roy
    Retired born in March 1931
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 4
    Morgan Jones, David
    Retired Solicitor born in June 1939
    Individual (24 offsprings)
    Officer
    2005-08-08 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Gardner, John Frederick
    Company Director born in August 1940
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2005-04-06
    OF - Director → CIF 0
  • 6
    Stanfield, Sion Griffith
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Sion Griffith Stanfield
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2002-07-23 ~ 2002-07-29
    PE - Nominee Secretary → CIF 0
  • 8
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-07-23 ~ 2002-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE OLD GRANARY (CARTERS BOATYARD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-07-31
6 GBP2023-07-31
Current Assets
5,726 GBP2024-07-31
5,112 GBP2023-07-31
Net Current Assets/Liabilities
5,726 GBP2024-07-31
5,112 GBP2023-07-31
Total Assets Less Current Liabilities
5,732 GBP2024-07-31
5,118 GBP2023-07-31
Net Assets/Liabilities
5,732 GBP2024-07-31
5,118 GBP2023-07-31
Equity
5,732 GBP2024-07-31
5,118 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • THE OLD GRANARY (CARTERS BOATYARD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04492953
    2 The Old Granary, Carters Boat Yard, Buckden, Cambridgeshire PE19 5RY
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.