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 1
  • O'sullivan, Timothy Francis
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
    O'sullivan, Timothy Francis
    Director
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Francis O'sullivan
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Waugh, Terence Arnold
    Director born in December 1944
    Individual
    Officer
    2007-01-29 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Terence Arnold Waugh
    Born in December 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-01-29 ~ 2007-01-29
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-01-29 ~ 2007-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAROLANN PROPERTIES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
861,644 GBP2024-01-31
906,564 GBP2023-01-31
Creditors
Amounts falling due within one year
-8,753 GBP2024-01-31
-8,573 GBP2023-01-31
Net Current Assets/Liabilities
852,891 GBP2024-01-31
897,991 GBP2023-01-31
Total Assets Less Current Liabilities
852,891 GBP2024-01-31
897,991 GBP2023-01-31
Creditors
Amounts falling due after one year
-739,130 GBP2024-01-31
-803,645 GBP2023-01-31
Net Assets/Liabilities
113,761 GBP2024-01-31
94,346 GBP2023-01-31
Equity
113,761 GBP2024-01-31
94,346 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • CAROLANN PROPERTIES LIMITED
    Info
    Registered number 06071224
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2007-01-29 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.