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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 10
  • 1
    Kessler, Charles Julian
    Company Director born in March 1956
    Individual (23 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
    Kessler, Charles Julian
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Glatter, Robert, Mr.
    Co Director born in March 1937
    Individual (67 offsprings)
    Officer
    2005-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Kessler, George Bernard
    Company Director born in August 1953
    Individual (26 offsprings)
    Officer
    2004-07-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Cochrane, William Andrew
    Finance Director born in January 1946
    Individual (19 offsprings)
    Officer
    2004-07-29 ~ 2019-12-31
    OF - Director → CIF 0
    Cochrane, William Andrew
    Finance Director
    Individual (19 offsprings)
    Officer
    2004-07-29 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    Boath, Josephine Anderson
    Individual (19 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 6
    Watson, Arthur Edward
    Company Director born in May 1940
    Individual (11 offsprings)
    Officer
    2004-07-29 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Kessler, William
    Company Director born in April 1927
    Individual (23 offsprings)
    Officer
    2004-07-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    KESSLERS OLDCO HOLDINGS LIMITED
    11327593
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-12-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    KESSLER CONDUIT LIMITED
    10894506
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Person with significant control
    2018-06-14 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    KESSLERS INVESTMENT LIMITED
    - now 01884003
    COURTOAK PROPERTY INVESTMENTS LIMITED - 1985-03-26
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARPENTERS ROAD HOLDINGS LIMITED

Company number: 05192695
Registered name
CARPENTERS ROAD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARPENTERS ROAD HOLDINGS LIMITED
    Info
    Registered number 05192695
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 and dissolved on 2020-10-13 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • CARPENTERS ROAD HOLDINGS LIMITED
    S
    Registered number 05192695
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARPENTER'S ROAD PROPERTIES LIMITED
    - now 02528311
    BANDDEAL PROPERTIES LIMITED - 1991-01-16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.