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 5
  • 1
    Gilbey, James William
    Accountant born in January 1978
    Individual (24 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Maloney, Paul Derek
    Accountant born in September 1972
    Individual (1 offspring)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Hoyle, Andrew John
    Accountant born in April 1983
    Individual (26 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Simon David
    Insolvency Practitioner born in April 1967
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 5
    FORVIS MAZARS LLP - now
    MAZARS LLP - 2024-05-31
    30, Old Bailey, London, United Kingdom
    Active Corporate (184 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wood, Alistair Steven
    Accountant
    Individual
    Officer
    2006-07-10 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (20 offsprings)
    Officer
    2019-11-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (22 offsprings)
    Officer
    2012-05-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 4
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Sattar, Sajid
    Insolvency Practitioner born in December 1972
    Individual (6 offsprings)
    Officer
    2015-02-05 ~ 2016-01-25
    OF - Director → CIF 0
  • 6
    Lyon, Philip Michael
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2015-02-05
    OF - Director → CIF 0
  • 7
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2013-02-28 ~ 2017-09-27
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-10 ~ 2006-07-10
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-07-10 ~ 2006-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARTWRIGHT HOUSE LICENCING LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CARTWRIGHT HOUSE LICENCING LIMITED
    Info
    Registered number 05870632
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2006-07-10 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.