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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 5
  • 1
    Rowles, Christian Peter
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Eagle, Laura
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Tovey, Freya Elizabeth Rachel
    Born in April 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
    Miss Freya Elizabeth Rachel Tovey
    Born in April 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Carney, Elen Frances
    Born in June 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Heuch, Amy Sarah
    Born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-19 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Edwards, Jennifer
    Public Relations born in September 1987
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Brooks, John
    Retired born in October 1950
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2006-09-18
    OF - Director → CIF 0
    Brooks, John
    Retired
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 3
    Baker, Nathan
    Tax Accountant born in January 1981
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Hulme, Tom
    Stockbroker born in January 1978
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2007-12-02
    OF - Director → CIF 0
    Hulme, Tom
    Stockbroker
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2007-12-02
    OF - Secretary → CIF 0
  • 5
    Brooks, Joanna
    Fine Arts Specialist born in May 1978
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Phillips, William George
    Quantity Surveyor born in June 1978
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Samways, James
    Broker born in May 1985
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2022-03-09
    OF - Director → CIF 0
  • 8
    Mcneil, Andy
    Promo Director born in April 1973
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2006-07-04
    OF - Director → CIF 0
  • 9
    Mcneil, Anna Lisa
    Marketing Manager born in October 1971
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2006-07-04
    OF - Director → CIF 0
  • 10
    Brooks, Mary
    Retired born in October 1949
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2006-09-18
    OF - Director → CIF 0
  • 11
    Paddison, George
    Recruitment Consultant born in February 1978
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2016-11-30
    OF - Director → CIF 0
    Paddison, George
    Recruitment Consultant
    Individual
    Officer
    icon of calendar 2007-12-02 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    Eden, Matthew
    I T born in October 1983
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2024-05-19
    OF - Director → CIF 0
  • 13
    Warburton, Jemma
    Banking born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2024-05-19
    OF - Director → CIF 0
    Mrs Jemma Warburton
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2024-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Phillips, Thomas Evan
    Solicitor born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Nominee Director → CIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARMINIA LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • CARMINIA LIMITED
    Info
    Registered number 05041581
    icon of address38 Carminia Road, London SW17 8AH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.