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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 14
  • 1
    Mallett, Andrew Simon
    Accountant born in April 1966
    Individual (31 offsprings)
    Officer
    2003-07-02 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Smith, Peter James
    Chartered Accountant born in July 1959
    Individual (48 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Streatfield, Malcolm John
    Director born in February 1957
    Individual (34 offsprings)
    Officer
    2005-12-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 4
    Stevenson, John Michael
    Company Director born in March 1969
    Individual (48 offsprings)
    Officer
    2003-07-02 ~ 2008-05-03
    OF - Director → CIF 0
  • 5
    Grigg, Paivi Katriina
    Director born in April 1956
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Jones, Mark Gordon
    Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    2004-10-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Preece, Robert Stephen
    Accountant born in March 1956
    Individual (10 offsprings)
    Officer
    2003-07-02 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Chantry, George Mitchell
    Company Director born in December 1966
    Individual (23 offsprings)
    Officer
    2003-07-02 ~ 2005-03-10
    OF - Director → CIF 0
  • 9
    Ross, Mark Stuart
    Chartered Accountant born in November 1963
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
    Ross, Mark Stuart
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Wilkinson, John Robert
    Company Director born in January 1960
    Individual (17 offsprings)
    Officer
    2003-07-02 ~ 2006-02-03
    OF - Director → CIF 0
    Wilkinson, John Robert
    Company Director
    Individual (17 offsprings)
    Officer
    2003-07-02 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 11
    GRIFFITH & MILES LIMITED - now
    CAXTON DIRECTORS LIMITED
    - 2010-04-17 04338757
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (8 parents, 93 offsprings)
    Officer
    2003-05-06 ~ 2005-01-07
    OF - Director → CIF 0
  • 12
    LIGHTHOUSEGP LIMITED - now
    LIGHTHOUSE+ LIMITED - 2013-02-11
    CARRWOOD SECRETARIES LIMITED
    - 2010-05-11 04909333
    EVER 2188 LIMITED - 2003-11-03
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2005-09-01 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 13
    CARRWOOD DIRECTORS LIMITED
    - now 04909334
    EVER 2189 LIMITED - 2003-11-03
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    2005-03-10 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    CAXTON SECRETARIES LIMITED
    - now 02340733
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    Pendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (10 parents, 145 offsprings)
    Officer
    2003-05-06 ~ 2005-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRWOOD BARKER HOLDINGS LIMITED

Period: 2013-02-12 ~ 2013-10-15
Company number: 04755136
Registered names
CARRWOOD BARKER HOLDINGS LIMITED - Dissolved 04424667
Standard Industrial Classification
99999 - Dormant Company

  • CARRWOOD BARKER HOLDINGS LIMITED
    Info
    LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
    CARRWOOD BARKER WALES LIMITED - 2013-02-12
    Registered number 04755136
    26 Throgmorton Street, London EC2N 2AN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 and dissolved on 2013-10-15 (10 years 5 months). The company status is Dissolved.
    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.