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
    Matson, Simon James
    Individual (4 offsprings)
    Officer
    2007-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smailes, Nigel Andrew
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2015-08-14 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Sims, Ian George
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2008-03-11
    OF - Director → CIF 0
    Sims, Ian George
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 2
    Austin, Ronald Malcolm
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Mccarthy, Anthony Mark
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Goundrill, Ian David
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 5
    Sims, Jason Ian
    Individual
    Officer
    2003-09-26 ~ 2006-07-18
    OF - Secretary → CIF 0
    Sims, Jason Ian
    Secretary
    Individual
    2006-12-06 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 6
    Whitehead, Martin Ralph
    Solicitor
    Individual
    Officer
    2003-09-15 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 7
    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
    2003-09-03 ~ 2003-09-15
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-03 ~ 2003-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARNABY GROUP LIMITED

Previous name
PAPPINGTON LIMITED - 2003-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARNABY GROUP LIMITED
    Info
    PAPPINGTON LIMITED - 2003-09-30
    Registered number 04886026
    Carnaby Caravans Ltd Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside YO15 3QY
    Private Limited Company incorporated on 2003-09-03 and dissolved on 2016-06-14 (12 years 9 months). The company status is Dissolved.
    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.