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 3
  • 1
    Paget, Karen
    Individual (12 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (50 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
  • 3
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    3,311,000 GBP2024-03-31
    Person with significant control
    2016-06-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Llewellyn, Paul
    Individual
    Officer
    2004-11-16 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 2
    Reynolds, Michael Gainey
    Company Director born in August 1948
    Individual
    Officer
    2004-06-18 ~ 2006-04-25
    OF - Director → CIF 0
  • 3
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2004-06-10 ~ 2015-11-12
    OF - Director → CIF 0
    Lambie, Alexander Scott
    Individual (16 offsprings)
    Officer
    2011-03-25 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 4
    Shed, Frank Richard
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2009-03-12
    OF - Director → CIF 0
  • 5
    Brooks, Jonathan Robert
    Chartered Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2006-04-25
    OF - Director → CIF 0
  • 6
    Beg, Mirza
    Private Equity born in February 1966
    Individual
    Officer
    2004-06-18 ~ 2006-04-25
    OF - Director → CIF 0
  • 7
    Kincaid, Melanie Jane
    Individual
    Officer
    2008-05-30 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 8
    Foster, Stephen Edmund
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2005-05-02 ~ 2008-10-02
    OF - Director → CIF 0
  • 9
    Harris, Michael James Robert
    Chartered Accountant born in May 1964
    Individual (21 offsprings)
    Officer
    2004-06-18 ~ 2006-04-25
    OF - Director → CIF 0
  • 10
    Abedi, Shezad
    Consultant born in December 1961
    Individual (6 offsprings)
    Officer
    2004-06-18 ~ 2008-07-25
    OF - Director → CIF 0
  • 11
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    2004-06-18 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-10 ~ 2004-06-10
    PE - Director → CIF 0
  • 13
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-10 ~ 2004-11-16
    PE - Secretary → CIF 0
  • 14
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-10 ~ 2004-06-10
    PE - Director → CIF 0
parent relation
Company in focus

CARRON ENERGY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
19 GBP2024-03-31
41 GBP2023-03-31
Net Current Assets/Liabilities
19 GBP2024-03-31
41 GBP2023-03-31
Equity
Called up share capital
16,629,004 GBP2024-03-31
16,629,004 GBP2023-03-31
Retained earnings (accumulated losses)
-16,628,985 GBP2024-03-31
-16,628,963 GBP2023-03-31
Equity
19 GBP2024-03-31
41 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
19 GBP2024-03-31
Current
41 GBP2023-03-31

  • CARRON ENERGY HOLDINGS LIMITED
    Info
    Registered number 05150413
    Fourth Floor, 2 Kingsway, Cardiff CF10 3FD
    Private Limited Company incorporated on 2004-06-10 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.