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 2
  • 1
    Gibbins, Jonathan Martin
    Director born in October 1968
    Individual (103 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
    Gibbins, Jonathan Martin
    Individual (103 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    R.G. CARTER GROUP LIMITED - 1997-06-17
    LEGISLATOR 1301 LIMITED - 1997-01-08
    9-11 Drayton High Road, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Coventry, David James Bruce
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Neale, Brian Henry
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Vinters, Emily Clare
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2017-06-14 ~ 2023-10-26
    OF - Director → CIF 0
  • 4
    Daniels, Gerald William Victor
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-12 ~ 2003-06-06
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-12 ~ 2003-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARTER DESIGN LIMITED

Previous names
CDG LIMITED - 2016-01-11
MILESOUTH LIMITED - 2003-06-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • CARTER DESIGN LIMITED
    Info
    CDG LIMITED - 2016-01-11
    MILESOUTH LIMITED - 2003-06-13
    Registered number 04760753
    9-11 Drayton High Road, Drayton, Norwich NR8 6AH
    Private Limited Company incorporated on 2003-05-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.