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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Carpanini, Ann Louise, Mrs.
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Carpanini, Ann Louise, Mrs.
    Secretary born in February 1973
    Individual (4 offsprings)
    2005-11-23 ~ 2012-11-30
    OF - Director → CIF 0
    Carpanini, Ann Louise, Mrs.
    Housewife born in February 1973
    Individual (4 offsprings)
    2015-05-15 ~ 2015-08-27
    OF - Director → CIF 0
    2015-09-09 ~ 2015-09-09
    OF - Director → CIF 0
    2015-10-31 ~ 2015-10-31
    OF - Director → CIF 0
    2016-02-01 ~ 2016-02-01
    OF - Director → CIF 0
    Carpanini, Ann Louise, Mrs.
    Born in February 1973
    Individual (4 offsprings)
    2016-09-20 ~ 2016-09-20
    OF - Director → CIF 0
    Carpanini, Ann Louise, Mrs.
    Wales born in February 1973
    Individual (4 offsprings)
    OF - Director → CIF 0
    Carpanini, Ann Louise, Mrs.
    Housewife born in February 1973
    Individual (4 offsprings)
    2016-09-20 ~ 2016-10-20
    OF - Director → CIF 0
    Cardanini, Ann Louise
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Director → CIF 0
    Carpanini, Ann Louise, Mrs.
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2017-05-19 ~ 2017-05-19
    OF - Director → CIF 0
    Cardanini, Ann Louise
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ 2018-04-16
    OF - Director → CIF 0
    Carpanini, Ann Louise
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2018-08-15 ~ 2018-08-15
    OF - Director → CIF 0
    Carpanini, Ann Louise
    Individual (4 offsprings)
    Officer
    2015-10-31 ~ 2015-10-31
    OF - Secretary → CIF 0
    2016-01-01 ~ 2016-01-01
    OF - Secretary → CIF 0
    2016-09-20 ~ 2016-09-20
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    Cardanini, Ann Louise
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Secretary → CIF 0
    Carpanini, Ann Louise
    Individual (4 offsprings)
    Officer
    2017-05-19 ~ 2017-05-19
    OF - Secretary → CIF 0
    2018-04-16 ~ 2018-04-16
    OF - Secretary → CIF 0
    2018-08-15 ~ 2018-08-15
    OF - Secretary → CIF 0
    Mrs. Ann Louise Carpanini
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2026-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Mrs Ann Louise Carpanini
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2024-08-19 ~ 2026-04-07
    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
  • 2
    Carpanini, John Mark Anthony
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Carpanini, John Mark Anthony
    Amusement Arcade Operator born in February 1975
    Individual (7 offsprings)
    2005-11-23 ~ 2012-11-30
    OF - Director → CIF 0
    Cardanini, John Mark Anthony
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2016-09-20
    OF - Director → CIF 0
    Carpanini, John Mark Anthony
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2016-09-20
    OF - Director → CIF 0
    Cardanini, John Mark Anthony
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Director → CIF 0
    Carpanini, John Mark Anthony
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    2017-05-19 ~ 2017-05-19
    OF - Director → CIF 0
    Carpanini, John Mark Anthony
    Born in February 1975
    Individual (7 offsprings)
    2018-04-16 ~ 2018-04-16
    OF - Director → CIF 0
    2018-08-15 ~ 2018-08-15
    OF - Director → CIF 0
    Carpanini, John Mark Anthony
    Amusement Arcade Operator
    Individual (7 offsprings)
    Officer
    2005-11-23 ~ 2012-11-30
    OF - Secretary → CIF 0
    Mr John Mark Anthony Carpanini
    Born in February 1975
    Individual (7 offsprings)
    Person with significant control
    2024-08-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Davies, Mark Wyndham
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2015-06-15
    OF - Director → CIF 0
    2015-08-27 ~ 2015-09-09
    OF - Director → CIF 0
    2015-09-09 ~ 2015-10-31
    OF - Director → CIF 0
    2015-10-31 ~ 2016-01-31
    OF - Director → CIF 0
    2016-02-01 ~ 2016-09-19
    OF - Director → CIF 0
    2016-09-19 ~ 2016-09-20
    OF - Director → CIF 0
    2016-09-20 ~ 2016-09-20
    OF - Director → CIF 0
    2016-09-20 ~ 2017-03-31
    OF - Director → CIF 0
    2017-03-31 ~ 2017-05-19
    OF - Director → CIF 0
    2017-05-19 ~ 2018-04-16
    OF - Director → CIF 0
    2018-04-16 ~ 2018-08-15
    OF - Director → CIF 0
    Davies, Mark Wyndham
    Director born in May 1967
    Individual (4 offsprings)
    2018-08-15 ~ 2024-08-19
    OF - Director → CIF 0
    Davies, Mark
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2015-06-15
    OF - Secretary → CIF 0
    Davies, Mark Wyn
    Individual (4 offsprings)
    Officer
    2015-08-27 ~ 2015-10-09
    OF - Secretary → CIF 0
    2015-10-09 ~ 2015-10-31
    OF - Secretary → CIF 0
    2015-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
    2016-09-20 ~ 2016-09-20
    OF - Secretary → CIF 0
    2016-01-01 ~ 2016-09-20
    OF - Secretary → CIF 0
    2016-09-20 ~ 2016-09-20
    OF - Secretary → CIF 0
    2016-09-20 ~ 2017-03-31
    OF - Secretary → CIF 0
    2017-03-31 ~ 2017-05-19
    OF - Secretary → CIF 0
    2017-05-19 ~ 2018-04-16
    OF - Secretary → CIF 0
    2018-04-16 ~ 2018-08-15
    OF - Secretary → CIF 0
    2018-08-15 ~ 2024-08-19
    OF - Secretary → CIF 0
    Mr Mark Wyndham Davies
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-06-18 ~ 2024-08-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2005-11-23 ~ 2005-11-23
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2005-11-23 ~ 2005-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J. M. CARPANINI LIMITED

Period: 2024-08-22 ~ now
Company number: 05633308
Registered names
J. M. CARPANINI LIMITED - now
05633308 LIMITED - 2024-08-22
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
149,031 GBP2025-05-31
149,031 GBP2024-05-31
Current Assets
353 GBP2025-05-31
353 GBP2024-05-31
Creditors
Amounts falling due within one year
-43,736 GBP2025-05-31
-75,723 GBP2024-05-31
Net Current Assets/Liabilities
-43,383 GBP2025-05-31
-75,370 GBP2024-05-31
Total Assets Less Current Liabilities
105,648 GBP2025-05-31
73,661 GBP2024-05-31
Creditors
Amounts falling due after one year
-33,308 GBP2025-05-31
Net Assets/Liabilities
72,340 GBP2025-05-31
73,661 GBP2024-05-31
Equity
72,340 GBP2025-05-31
73,661 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
  • J. M. CARPANINI LIMITED
    Info
    05633308 LIMITED - 2024-08-22
    Registered number 05633308
    05633308 Limited, 49 Somerset Street, Abertillery, Gwent NP13 1DL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-23 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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