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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 7
  • 1
    Carpenter, Gayle
    Designer born in February 1973
    Individual (5 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Director → CIF 0
    Mrs Gayle Carpenter
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Newby, Mark Stephen
    Designer born in May 1972
    Individual (4 offsprings)
    Officer
    2004-10-05 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Georgiou, Kristos
    Graphic Designer
    Individual (2 offsprings)
    Officer
    2008-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Haslett, Peter
    Accountant
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Nominee Director → CIF 0
  • 7
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd Floor 201 Haverstock Hill, Belsize Park, London
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    2004-09-10 ~ 2007-06-01
    OF - Secretary → CIF 0
    2007-09-20 ~ 2009-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CARPENTER NEWBY LTD

Company number: 05227387
Registered name
CARPENTER NEWBY LTD - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
84,856 GBP2017-03-31
57,522 GBP2016-03-31
Creditors
Amounts falling due within one year
-43,812 GBP2017-03-31
-3,988 GBP2016-03-31
Net Current Assets/Liabilities
41,044 GBP2017-03-31
53,534 GBP2016-03-31
Total Assets Less Current Liabilities
41,044 GBP2017-03-31
53,534 GBP2016-03-31
Net Assets/Liabilities
39,544 GBP2017-03-31
43,701 GBP2016-03-31
Equity
39,544 GBP2017-03-31
43,701 GBP2016-03-31

  • CARPENTER NEWBY LTD
    Info
    Registered number 05227387
    1st Floor, North Devonshire House, 1 Devonshire Street, London W1W 5DS
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 and dissolved on 2018-02-13 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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