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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 1
  • Haylock, Karen Louise
    Manager born in June 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
    Mrs Karen Louise Haylock
    Born in June 1958
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Holliday, John Richard
    Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Toone-hollis, Carol Ann
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2019-09-01
    OF - Director → CIF 0
    Toone-hollis, Carol Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-25 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 3
    Haylock, Karen Louise
    Director born in June 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2017-04-22
    OF - Director → CIF 0
  • 4
    Roome, Ann
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 5
    Hollis, Anthony Albert
    Accountant born in April 1939
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Anthony Albert Hollis
    Born in April 1939
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Clark, Ann Susan
    Clerk born in November 1954
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2009-03-09
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARAN PROPERTY CONSULTANTS LIMITED

Previous name
CORAN LIMITED - 2003-04-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
65,000 GBP2025-01-31
65,000 GBP2024-01-31
Debtors
8,614 GBP2024-01-31
Cash at bank and in hand
142,644 GBP2025-01-31
147,064 GBP2024-01-31
Current Assets
142,644 GBP2025-01-31
155,678 GBP2024-01-31
Creditors
Current
126,031 GBP2025-01-31
163,079 GBP2024-01-31
Net Current Assets/Liabilities
16,613 GBP2025-01-31
-7,401 GBP2024-01-31
Total Assets Less Current Liabilities
81,613 GBP2025-01-31
57,599 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
80,613 GBP2025-01-31
56,599 GBP2024-01-31
Equity
81,613 GBP2025-01-31
57,599 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,000 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
65,000 GBP2025-01-31
65,000 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
8,614 GBP2024-01-31
Trade Creditors/Trade Payables
Current
98,265 GBP2025-01-31
148,156 GBP2024-01-31
Other Taxation & Social Security Payable
Current
26,138 GBP2025-01-31
13,294 GBP2024-01-31
Other Creditors
Current
1,628 GBP2025-01-31
1,629 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31

  • CARAN PROPERTY CONSULTANTS LIMITED
    Info
    CORAN LIMITED - 2003-04-09
    Registered number 04648875
    icon of addressBlue House Farm Office, Brentwood Road, West Horndon, Essex CM13 3LX
    Private Limited Company incorporated on 2003-01-27 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.