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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 3
  • 1
    Loveday, Andrew Michael
    Born in March 1968
    Individual (35 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
    Loveday, Michael Leonard
    Film Producer born in October 1942
    Individual (35 offsprings)
    Officer
    2003-04-08 ~ 2020-04-16
    OF - Director → CIF 0
    Loveday, Andrew Michael
    Individual (35 offsprings)
    Officer
    2003-04-08 ~ 2020-04-16
    OF - Secretary → CIF 0
    Mr Andrew Michael Loveday
    Born in March 1968
    Individual (35 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Director → CIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARNABY SALES AND DISTRIBUTION LIMITED

Period: 2005-05-12 ~ now
Company number: 04726332
Registered names
CARNABY SALES AND DISTRIBUTION LIMITED - now
Standard Industrial Classification
59132 - Video Distribution Activities
59131 - Motion Picture Distribution Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Current Assets
69,627 GBP2024-09-30
90,002 GBP2023-09-30
Creditors
Amounts falling due within one year
-15,841 GBP2024-09-30
-20,104 GBP2023-09-30
Net Current Assets/Liabilities
53,786 GBP2024-09-30
69,898 GBP2023-09-30
Total Assets Less Current Liabilities
53,786 GBP2024-09-30
69,898 GBP2023-09-30
Equity
-183,755 GBP2024-09-30
-167,643 GBP2023-09-30

  • CARNABY SALES AND DISTRIBUTION LIMITED
    Info
    DAYS OF FEAR LIMITED - 2005-05-12
    HOTEL AFRICA LIMITED - 2005-05-12
    Registered number 04726332
    Suite 412 Gilmoora House, 57-61 Mortimer Street, London W1W 8HS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.