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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
Active 2
  • 1
    Barney, Mitchell Edward
    Born in October 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -306,886 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Pillow, Michael Stewart
    Chartered Surveyor born in November 1954
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Michael Stewart Pillow
    Born in November 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pillow, Heather Margaret
    Company Secretary born in November 1955
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2015-08-17
    OF - Director → CIF 0
    Pillow, Heather Margaret
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2015-09-17
    OF - Secretary → CIF 0
    Mrs Heather Margaret Pillow
    Born in November 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARWORGIE LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-09-29 ~ 2023-09-30
Property, Plant & Equipment
7,000,000 GBP2024-09-30
6,335,868 GBP2023-09-30
Fixed Assets - Investments
2,825,054 GBP2024-09-30
2,825,054 GBP2023-09-30
Fixed Assets
9,825,054 GBP2024-09-30
9,160,922 GBP2023-09-30
Debtors
Current
112,701 GBP2024-09-30
550,436 GBP2023-09-30
Cash at bank and in hand
145 GBP2024-09-30
102 GBP2023-09-30
Current Assets
112,846 GBP2024-09-30
550,538 GBP2023-09-30
Net Current Assets/Liabilities
-2,945,770 GBP2024-09-30
-2,426,208 GBP2023-09-30
Total Assets Less Current Liabilities
6,879,284 GBP2024-09-30
6,734,714 GBP2023-09-30
Net Assets/Liabilities
5,482,634 GBP2024-09-30
5,401,952 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,000,000 GBP2024-09-30
6,333,443 GBP2023-09-30
Other
81,087 GBP2024-09-30
81,087 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,081,087 GBP2024-09-30
6,414,530 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
257,665 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
257,665 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
81,087 GBP2024-09-30
78,662 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,087 GBP2024-09-30
78,662 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,425 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,425 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
7,000,000 GBP2024-09-30
6,333,443 GBP2023-09-30
Other
2,425 GBP2023-09-30
Investments in Subsidiaries
2,825,054 GBP2024-09-30
2,825,054 GBP2023-09-30
Cost valuation
2,825,054 GBP2023-09-30
Amounts Owed By Related Parties
112,701 GBP2024-09-30
Other Debtors
550,436 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
112,701 GBP2024-09-30
Amounts falling due within one year, Current
550,436 GBP2023-09-30
Related profiles found in government register
  • CARWORGIE LIMITED
    Info
    Registered number 04887856
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • CARWORGIE LIMITED
    S
    Registered number 04887856
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    631,570 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.