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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 27
  • 1
    Cook, Vera Violet
    Born in August 1931
    Individual (1 offspring)
    Officer
    2022-06-13 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    Smith, Stephen Francis
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2006-04-12
    OF - Director → CIF 0
    Smith, Steven Francis
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2007-04-13 ~ 2015-02-18
    OF - Director → CIF 0
  • 3
    Geoghegan, Rosemary
    Born in August 1949
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Phillips, Jeremy
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ 2017-05-11
    OF - Director → CIF 0
    2017-12-10 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Casley, Henry Roberts
    Born in October 1937
    Individual (18 offsprings)
    Officer
    2004-02-04 ~ 2017-12-08
    OF - Director → CIF 0
    2017-12-09 ~ 2019-05-28
    OF - Director → CIF 0
  • 6
    Tolson, Simon George
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2004-02-04 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Fairman, Andrew Robert
    Born in October 1967
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2023-10-30
    OF - Director → CIF 0
  • 8
    Stephens, Peter Robert
    Born in March 1949
    Individual (14 offsprings)
    Officer
    2019-04-05 ~ 2022-09-23
    OF - Director → CIF 0
  • 9
    Kelly, Susan Mary
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Cook, Alfred James Ashley
    Born in October 1925
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2017-12-08
    OF - Director → CIF 0
    2017-12-10 ~ 2022-05-30
    OF - Director → CIF 0
  • 11
    Coleman, David Neil
    Born in January 1945
    Individual (11 offsprings)
    Officer
    2004-02-04 ~ 2004-07-09
    OF - Director → CIF 0
  • 12
    Uglow, Simon
    Born in December 1959
    Individual (1 offspring)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
    2022-05-26 ~ 2023-04-17
    OF - Director → CIF 0
  • 13
    Cook, Michael
    Born in July 1949
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2015-02-18
    OF - Director → CIF 0
  • 14
    Ireland, Roger Richard
    Born in October 1940
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2017-12-08
    OF - Director → CIF 0
    2017-12-10 ~ 2020-02-06
    OF - Director → CIF 0
  • 15
    Beattie, Eric Coulson
    Born in January 1929
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 16
    Ball, Barrie Phillip
    Born in January 1943
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 17
    Robson, Michael Arthur Norris
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2014-02-17
    OF - Director → CIF 0
  • 18
    Sketchley, Anthony John
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2017-12-09
    OF - Director → CIF 0
  • 19
    Siegel, Noam
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2007-08-21
    OF - Director → CIF 0
  • 20
    Pinder, Sandra Winifred
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 21
    Bawden, Katie
    Individual (88 offsprings)
    Officer
    2019-01-14 ~ 2022-07-11
    OF - Secretary → CIF 0
  • 22
    BELMONT MANAGEMENT SERVICES (SOUTH WEST) LIMITED - now 06194927
    DOWLING DODD PROPERTY MANAGEMENT LIMITED - 2011-06-01
    Daniell House, Falmouth Road, Truro, England
    Active Corporate (13 parents, 182 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
  • 23
    9 Edward Street, Truro, Cornwall
    Corporate (1 offspring)
    Officer
    2004-02-04 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 24
    LABYRINTH PROPERTIES LIMITED
    2 The Gardens Office Village, Fareham, Hampshire
    Active Corporate (2 parents, 128 offsprings)
    Officer
    2004-05-13 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 25
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    2003-02-11 ~ 2004-02-04
    OF - Nominee Secretary → CIF 0
  • 26
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    2003-02-11 ~ 2004-02-04
    OF - Nominee Director → CIF 0
  • 27
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    2 The Gardens, Office Village, Fareham, Hampshire
    Active Corporate (13 parents, 2005 offsprings)
    Officer
    2008-04-22 ~ 2008-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CARTHIAN MANAGEMENT CO LIMITED

Period: 2003-07-04 ~ now
Company number: 04663015
Registered names
CARTHIAN MANAGEMENT CO LIMITED - now
BONDCO 991 LIMITED - 2003-07-04 04663017... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
18 GBP2025-03-31
18 GBP2024-03-31
Net Assets/Liabilities
18 GBP2025-03-31
18 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
18 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
18 GBP2025-03-31
18 GBP2024-03-31

  • CARTHIAN MANAGEMENT CO LIMITED
    Info
    BONDCO 991 LIMITED - 2003-07-04
    Registered number 04663015
    Daniell House, Falmouth Road, Truro TR1 2HX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.