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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 9
  • 1
    Gohil, Sundeep
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2006-06-06 ~ 2021-10-20
    OF - Director → CIF 0
    Gohil, Sundeep
    Individual (22 offsprings)
    Officer
    2010-01-15 ~ 2021-10-20
    OF - Secretary → CIF 0
    Mr Sundeep Gohil
    Born in July 2020
    Individual (22 offsprings)
    Person with significant control
    2020-07-27 ~ 2020-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Sundeep Gohil
    Born in June 1967
    Individual (22 offsprings)
    Person with significant control
    2020-07-27 ~ 2022-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wazir, Siddharth
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Wazir, Surinder
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2008-05-30 ~ 2026-05-21
    OF - Director → CIF 0
  • 4
    Mrs Asha Wazir
    Born in July 1950
    Individual (5 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2016-04-06 ~ 2020-07-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wazir, Rashmi
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 6
    87/5 Jaldarshan, 400026, 51 Jagmohandas Marg, Cumballa Hill, Mumbai, Maharastra, India
    Corporate (3 offsprings)
    Person with significant control
    2020-10-24 ~ 2022-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2006-06-06 ~ 2006-06-07
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2006-06-06 ~ 2006-06-07
    OF - Nominee Secretary → CIF 0
  • 9
    PENTAGON NOMINEES LIMITED
    - now 05810655 04784246
    ENTERPRISE 4 YOUTH LIMITED - 2007-03-30 05810655
    31 Summers Road, Burnham, Slough, Buckinghamshire
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2006-06-06 ~ 2010-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRINGTON UK (HOLDINGS) LIMITED

Period: 2006-06-06 ~ now
Company number: 05839059
Registered name
CARRINGTON UK (HOLDINGS) LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARRINGTON UK (HOLDINGS) LIMITED
    Info
    Registered number 05839059
    Cervantes House, 5-9 Headstone Road, Harrow, Middlesex HA1 1PD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
  • CARRINGTON CORPORATE SERVICES LTD
    S
    Registered number missing
    The Bridge, 12/16 Clerkenwell Road, London, EC1M 5PQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SASS & BIDE UK PTY LIMITED
    - now 05837991
    SASS & BIDE PTY LIMITED
    - 2006-06-21 05837991
    The Bridge, 12-16 Clerkenwell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-06-06 ~ dissolved
    CIF 1 - Secretary → ME

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