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 2
  • 1
    Carpanini, Ann Louise, Mrs.
    Cafe Proprietor born in February 1973
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Mrs Ann Louise Carpanini
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2024-08-19 ~ now
    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, Mr.
    Amusement Arcade Owner born in February 1975
    Individual (6 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Mr. John Mark Anthony Carpanini
    Born in February 1975
    Individual (6 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
Ceased 5
  • 1
    Davies, Mark Wyndham
    Director born in May 1967
    Individual (3 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
    2016-09-20 ~ 2016-09-20
    OF - Director → CIF 0
    2016-09-19 ~ 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
    2018-08-15 ~ 2024-08-19
    OF - Director → CIF 0
    Davies, Mark
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2015-06-15
    OF - Secretary → CIF 0
    Davies, Mark Wyn
    Individual (3 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
    OF - Secretary → CIF 0
    2016-01-01 ~ 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 (3 offsprings)
    Person with significant control
    2016-06-18 ~ 2024-08-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Carpanini, Ann Louise, Mrs.
    Secretary born in February 1973
    Individual (4 offsprings)
    Officer
    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
  • 3
    Carpanini, John Mark Anthony, Mr.
    Amusement Arcade Operator born in February 1975
    Individual (6 offsprings)
    Officer
    2005-11-23 ~ 2012-11-30
    OF - Director → CIF 0
    Cardanini, John Mark Anthony
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2016-09-20
    OF - Director → CIF 0
    Carpanini, John Mark Anthony, Mr.
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2016-09-20
    OF - Director → CIF 0
    Cardanini, John Mark Anthony
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2017-03-31
    OF - Director → CIF 0
    Carpanini, John Mark Anthony, Mr.
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2017-05-19 ~ 2017-05-19
    OF - Director → CIF 0
    Carpanini, John Mark Anthony
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2018-04-16 ~ 2018-04-16
    OF - Director → CIF 0
    2018-08-15 ~ 2018-08-15
    OF - Director → CIF 0
    Carpanini, John Mark Anthony, Mr.
    Amusement Arcade Operator
    Individual (6 offsprings)
    Officer
    2005-11-23 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-23 ~ 2005-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J. M. CARPANINI LIMITED

Previous name
05633308 LIMITED - 2024-08-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
146,050 GBP2017-05-31
149,031 GBP2016-05-31
Creditors
Current
-71,778 GBP2017-05-31
-62,906 GBP2016-05-31
Net Current Assets/Liabilities
-71,778 GBP2017-05-31
-62,906 GBP2016-05-31
Total Assets Less Current Liabilities
74,272 GBP2017-05-31
86,125 GBP2016-05-31
Creditors
Non-current
75,897 GBP2017-05-31
80,362 GBP2016-05-31
Net Assets/Liabilities
-1,625 GBP2017-05-31
5,763 GBP2016-05-31
Equity
-1,625 GBP2017-05-31
5,763 GBP2016-05-31
Average Number of Employees
12014-12-01 ~ 2016-05-31
  • 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 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.