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 1
  • Worgan, Karen Jeanette, Dr
    Consultant born in May 1952
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Dr Karen Worgan
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Brazier, Roy Ivor Kingsley
    Ops Manager born in November 1945
    Individual
    Officer
    2003-05-12 ~ 2012-10-22
    OF - Director → CIF 0
  • 2
    Bristow, Carl Darren Lee
    Accountant
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2021-03-24
    OF - Secretary → CIF 0
    Mr Carl Darren Lee Bristow
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2018-05-20 ~ 2021-03-24
    PE - Has significant influence or controlCIF 0
  • 3
    Banks, Barry
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-05-07 ~ 2003-10-08
    PE - Nominee Secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-05-07 ~ 2003-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCCARTHY SURFACING LONDON LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • MCCARTHY SURFACING LONDON LIMITED
    Info
    Registered number 04755232
    The Glebe House Bletchingley Road, Nutfield, Redhill RH1 4HP
    Private Limited Company incorporated on 2003-05-07 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.