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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 3
  • 1
    Scott, John Carter
    Born in January 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ now
    OF - Director → CIF 0
    Scott, John Carter
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Madelin, Peter Richard
    Born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address36, Redhill Road, Yardley, Birmingham, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 4
  • 1
    Edwards, Christopher Kevin
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Hall, John Henry
    Retired Solicitor born in October 1931
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2010-10-27
    OF - Director → CIF 0
  • 3
    icon of address41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-02-06 ~ 2003-03-03
    PE - Director → CIF 0
  • 4
    icon of addressThe Wilkes Partnership, 41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-02-06 ~ 2003-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CARTER REFRIGERATION & RETAIL SERVICES LIMITED

Previous names
CARTER SYNERGY LIMITED. - 2007-06-06
J B THORNE LIMITED - 2007-04-13
TWP (NEWCO) 124 LIMITED - 2003-02-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • CARTER REFRIGERATION & RETAIL SERVICES LIMITED
    Info
    CARTER SYNERGY LIMITED. - 2007-06-06
    J B THORNE LIMITED - 2007-06-06
    TWP (NEWCO) 124 LIMITED - 2007-06-06
    Registered number 04659158
    icon of address90 Lea Ford Road, Birmingham B33 9TX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.