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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 12
  • 1
    Alexander, Nicholas James, The Earl Of Caledon
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Wolfe, Andrew Ronald
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2005-08-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Murray-philipson, Hylton Robert
    Born in May 1959
    Individual (33 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, David Stirk
    Born in March 1937
    Individual (9 offsprings)
    Officer
    2005-08-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    Lound, Sally Patricia
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2005-08-18 ~ 2015-03-17
    OF - Director → CIF 0
    Lound, Sally Patricia
    Individual (9 offsprings)
    Officer
    2005-08-18 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 6
    Wolfe, Anna Louise
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 7
    Butterworth, Camilla Jane
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2005-08-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    SALLY LOUND LIMITED
    07860199
    17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Secretary → CIF 0
  • 10
    TYTTENHANGER LIMITED
    06210919
    17 Walkergate, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Director → CIF 0
  • 12
    CAMILLA BUTTERWORTH LIMITED
    07860206
    17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GARNET MANAGEMENT LIMITED

Period: 2005-08-18 ~ 2021-08-10
Company number: 05540216
Registered name
GARNET MANAGEMENT LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,002 GBP2020-12-31
1,002 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2019-12-31
Net Current Assets/Liabilities
-2 GBP2020-12-31
-2 GBP2019-12-31
Total Assets Less Current Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Assets/Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Equity
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31

Related profiles found in government register
  • GARNET MANAGEMENT LIMITED
    Info
    Registered number 05540216
    17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 and dissolved on 2021-08-10 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • GARNET MANAGEMENT LIMITED
    S
    Registered number 05540216
    17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOWMANS FARMS LIMITED
    - now 04216679
    BOWMANS 2001 LIMITED - 2001-07-02
    C/o S & W Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.