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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 8
  • 1
    Morris, Claire
    Sales Director born in February 1989
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Fecher, Hubert Anthony
    Born in December 1936
    Individual (13 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2004-04-27 ~ 2004-04-29
    OF - Nominee Secretary → CIF 0
  • 4
    Costamagna, Daniela
    Business Owner born in December 1955
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2012-11-23
    OF - Director → CIF 0
  • 5
    Macanara, Hester
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Mrs Hester Joan Macanara
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Carroll, Martine Alison
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Carroll, Martine Alison
    Director
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Secretary → CIF 0
    Mrs Martine Alison Carroll
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Scott, Natalie Claire
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2009-11-08
    OF - Director → CIF 0
  • 8
    BUSINESS IT SERVICES (UK) LIMITED 04664636
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2004-04-27 ~ 2004-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLOSE PARENT LIMITED

Period: 2007-01-24 ~ now
Company number: 05113280 06019784
Registered names
CLOSE PARENT LIMITED - now 06019784
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
22,749 GBP2021-12-31
12,208 GBP2020-12-31
Property, Plant & Equipment
7,142 GBP2021-12-31
11,102 GBP2020-12-31
Fixed Assets
29,891 GBP2021-12-31
23,310 GBP2020-12-31
Total Inventories
562,706 GBP2021-12-31
373,699 GBP2020-12-31
Debtors
274,240 GBP2021-12-31
540,719 GBP2020-12-31
Cash at bank and in hand
29,375 GBP2021-12-31
75,714 GBP2020-12-31
Current Assets
866,321 GBP2021-12-31
990,132 GBP2020-12-31
Creditors
Current
-376,452 GBP2021-12-31
-514,540 GBP2020-12-31
Net Current Assets/Liabilities
489,869 GBP2021-12-31
475,592 GBP2020-12-31
Total Assets Less Current Liabilities
519,760 GBP2021-12-31
498,902 GBP2020-12-31
Creditors
Non-current
-612,926 GBP2021-12-31
-594,031 GBP2020-12-31
Net Assets/Liabilities
-93,166 GBP2021-12-31
-96,471 GBP2020-12-31
Equity
Called up share capital
15,100 GBP2021-12-31
15,100 GBP2020-12-31
Retained earnings (accumulated losses)
-108,266 GBP2021-12-31
-111,571 GBP2020-12-31
Equity
-93,166 GBP2021-12-31
-96,471 GBP2020-12-31
Average Number of Employees
162021-01-01 ~ 2021-12-31
182020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
101,526 GBP2021-12-31
78,905 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
78,777 GBP2021-12-31
66,697 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,080 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
38,702 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,560 GBP2021-12-31
27,600 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,960 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,100 shares2021-12-31

  • CLOSE PARENT LIMITED
    Info
    THE CARRYING KIND LIMITED - 2007-01-24
    Registered number 05113280
    7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (22 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.