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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 8
  • 1
    Quantrell, Simon John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Kevin Patrick
    Born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    OF - Director → CIF 0
    Mr Kevin Patrick Mulholland
    Born in July 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Carter, Gary Ronald
    Born in May 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Pond, Nigel Walter
    Born in February 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ now
    OF - Director → CIF 0
    Pond, Nigel Walter
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Hopkins, David Nigel
    Born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Baird, Alan Campbell
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Mulholland, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressCarwood Herald Way, Binley Industrial Estate, Coventry, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    729,769 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-02-01 ~ 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 5
  • 1
    Boardman, Peter John
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2018-08-31
    OF - Director → CIF 0
    Boardman, Peter John
    Company Director
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 2
    Graham, Andrew James
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2015-09-08
    OF - Director → CIF 0
  • 3
    Neill, Ian Harold
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    1846 DIRECTORS LIMITED - now
    WH 331 LIMITED - 2007-02-08
    icon of addressWright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-09 ~ 2007-12-11
    PE - Director → CIF 0
  • 5
    icon of addressWright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire
    Corporate (2 offsprings)
    Officer
    2007-10-09 ~ 2007-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CARWOOD HOLDINGS LIMITED

Previous name
WH 346 LIMITED - 2007-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARWOOD HOLDINGS LIMITED
    Info
    WH 346 LIMITED - 2007-12-06
    Registered number 06394149
    icon of addressHerald Way, Binley, Coventry, West Midlands CV3 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • CARWOOD HOLDINGS LIMITED
    S
    Registered number 06394149
    icon of addressHerald Way, Binley Industrial Estate, Coventry, Warwickshire, United Kingdom, CV3 2RQ
    Limited Company in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SUPPLYACE LIMITED - 2004-12-20
    icon of addressHerald Way, Binley, Coventry, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,700,077 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHerald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    16,789 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.