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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 19
  • 1
    Cunningham, Simon Robert
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 2
    Judd, Christian
    Born in November 1979
    Individual (25 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lisbey, Jennifer Anne
    Born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (64 offsprings)
    Officer
    2015-10-28 ~ 2019-08-23
    OF - Director → CIF 0
  • 5
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2012-03-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Shelley, Leon
    Born in June 1972
    Individual (374 offsprings)
    Officer
    2007-05-03 ~ 2008-02-25
    OF - Director → CIF 0
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2008-02-25 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 7
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2008-02-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2012-03-19 ~ 2015-10-28
    OF - Director → CIF 0
  • 9
    Burton, John Joseph
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2007-05-03 ~ 2012-03-19
    OF - Director → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2021-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Franklin, Jennifer Ann
    Born in November 1966
    Individual (30 offsprings)
    Officer
    2012-03-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Lattin, Anthony Nicholas
    Individual (17 offsprings)
    Officer
    2007-05-03 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 13
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-05 ~ 2012-03-19
    OF - Director → CIF 0
  • 14
    Duncan, Diane
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-05-03 ~ 2007-05-03
    OF - Nominee Director → CIF 0
  • 17
    BRITEL FUND NOMINEES LIMITED
    01705288
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2012-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-05-03 ~ 2007-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED

Period: 2012-08-14 ~ 2023-02-08
Company number: 06236772 03974061... (more)
Registered names
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED - Dissolved 03974061... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-07
Dissolved on 2023-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
    Info
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    Registered number 06236772
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-03 and dissolved on 2023-02-08 (15 years 9 months). The status of the company number is Dissolved.
    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.