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
    Graff, David Charles
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Mr David Charles Graff
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lawson, Annette
    Individual (1 offspring)
    Officer
    2003-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawson, Annette Ruth Levay, Dr
    Lecturer born in June 1936
    Individual (1 offspring)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    St John, David Henry
    Director born in September 1939
    Individual
    Officer
    2003-10-14 ~ 2004-05-01
    OF - Director → CIF 0
  • 2
    Iarchy, Marc Simon
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2003-07-27 ~ 2009-11-27
    OF - Director → CIF 0
  • 3
    Rigler, Cary Ronald
    Management Consultant born in October 1956
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2017-06-10
    OF - Director → CIF 0
parent relation
Company in focus

CARRIAGE HOUSE LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
50,746 GBP2024-03-31
50,746 GBP2023-03-31
Cash at bank and in hand
21,357 GBP2024-03-31
27,550 GBP2023-03-31
Total Assets Less Current Liabilities
50,746 GBP2024-03-31
50,746 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
50,646 GBP2024-03-31
50,646 GBP2023-03-31
Equity
50,746 GBP2024-03-31
50,746 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,746 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
50,746 GBP2024-03-31
50,746 GBP2023-03-31
Accrued Liabilities
Current
600 GBP2024-03-31
600 GBP2023-03-31

  • CARRIAGE HOUSE LTD
    Info
    Registered number 04700445
    Flat 5, Carriage House, 88-90 Randolph Avenue, London W9 1BD
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.