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 1
  • Brown, Mark
    Chartered Accountant born in January 1959
    Individual (75 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
    Brown, Mark
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Mark Brown
    Born in January 1959
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Whitehead, Ian Sutherland
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2018-05-23
    OF - Director → CIF 0
    Mr Ian Sutherland Whitehead
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jackson, Mark David
    Director born in March 1964
    Individual
    Officer
    2002-07-26 ~ 2005-06-02
    OF - Director → CIF 0
  • 3
    Jackson, Julie
    Director born in February 1968
    Individual
    Officer
    2005-08-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-07-26 ~ 2002-07-26
    PE - Nominee Director → CIF 0
    2002-07-26 ~ 2002-07-26
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-07-26 ~ 2002-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARMALOR HOLDINGS 2005 LIMITED

Previous name
CARMALOR MAINTENANCE LIMITED - 2005-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Debtors
57,097 GBP2021-08-31
123,607 GBP2020-08-31
Cash at bank and in hand
2,126 GBP2021-08-31
1,542 GBP2020-08-31
Current Assets
59,223 GBP2021-08-31
125,149 GBP2020-08-31
Net Current Assets/Liabilities
-3,035,127 GBP2021-08-31
-2,952,216 GBP2020-08-31
Total Assets Less Current Liabilities
-3,035,127 GBP2021-08-31
-2,952,216 GBP2020-08-31
Net Assets/Liabilities
-3,035,127 GBP2021-08-31
-2,952,216 GBP2020-08-31
Equity
Called up share capital
500 GBP2021-08-31
500 GBP2020-08-31
Retained earnings (accumulated losses)
-3,035,627 GBP2021-08-31
-2,952,716 GBP2020-08-31
Equity
-3,035,127 GBP2021-08-31
-2,952,216 GBP2020-08-31
Amounts invested in assets
Cost valuation, Non-current
3,021,000 GBP2021-08-31
3,021,000 GBP2020-08-31
Other Debtors
57,097 GBP2021-08-31
123,607 GBP2020-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,000 GBP2021-08-31
2,000 GBP2020-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,312 GBP2021-08-31
2,001 GBP2020-08-31
Other Creditors
Amounts falling due within one year
3,091,038 GBP2021-08-31
3,073,364 GBP2020-08-31
Related profiles found in government register
  • CARMALOR HOLDINGS 2005 LIMITED
    Info
    CARMALOR MAINTENANCE LIMITED - 2005-10-20
    Registered number 04496446
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2002-07-26 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-30
    CIF 0
  • CARMALOR HOLDINGS 2005 LIMITED
    S
    Registered number 04496446
    The Coach House, Savile Court, Eakring, Newark, Nottinghamshire, England, NG22 0BL
    Private Company Limited By Shares in The Registrar Of Companies In England & Wales, England
    CIF 1
  • CARMALOR HOLDINGS (2005) LTD
    S
    Registered number 04496446
    The Coach House, Savile Court, Main Street, Eakring, Newark, England, NG22 0BL
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 64 Lincoln Road, Bassingham, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -149,452 GBP2020-03-31
    Person with significant control
    2018-12-18 ~ 2019-08-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.