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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
Active 3
  • 1
    Waters, Olivia Bethan
    Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
    Miss Olivia Bethan Waters
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Dyer, Jayne
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ now
    OF - Director → CIF 0
    Ms Jayne Dyer
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Low, Bruce Hans
    Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
    Mr Bruce Hans Low
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Walker, Nigel James
    Sound Recordist born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2013-07-12
    OF - Director → CIF 0
    Walker, Nigel James
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 2
    Gibbons, Kevin
    Company Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2017-08-30
    OF - Director → CIF 0
    Mr Kevin Gibbons
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    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
  • 3
    icon of addressTop Flat, 2 Carden Road, London, United Kingdom
    Corporate
    Person with significant control
    2017-08-30 ~ 2017-08-30
    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
parent relation
Company in focus

CARDEN ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • CARDEN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06378043
    icon of addressLynwood House, Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2007-09-21 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.