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
    Brown, Mark
    Chartered Accountant born in January 1959
    Individual (75 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
    Brown, Mark
    Chartered Accountant
    Individual (75 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    CARMALOR HOLDINGS 2005 LIMITED - now
    CARMALOR MAINTENANCE LIMITED - 2005-10-20
    The Coach House, Savile Court, Main Street, Eakring, Newark, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,035,127 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Carby, Nigel Andrew
    Director born in August 1960
    Individual
    Officer
    2003-07-09 ~ 2006-01-27
    OF - Director → CIF 0
  • 2
    Whitehead, Ian Sutherland
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 3
    Jackson, Mark David
    Director born in March 1964
    Individual
    Officer
    2003-07-09 ~ 2005-06-02
    OF - Director → CIF 0
  • 4
    Jackson, Julie
    Director born in February 1968
    Individual
    Officer
    2005-08-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-09 ~ 2003-07-09
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-09 ~ 2003-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARMALOR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Total Assets Less Current Liabilities
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Equity
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • CARMALOR HOLDINGS LIMITED
    Info
    Registered number 04826052
    64 Lincoln Road, Bassingham, Lincoln LN5 9JR
    Private Limited Company incorporated on 2003-07-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.