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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 13
  • 1
    Neill, Ian Harold
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Mulholland, Kevin Patrick
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
    Mr Kevin Patrick Mulholland
    Born in July 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Carter, Gary Ronald
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Mulholland, Jane
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Hopkins, David Nigel
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Pond, Nigel Walter
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
    Pond, Nigel Walter
    Individual (14 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Graham, Andrew James
    Company Director born in July 1968
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2015-09-08
    OF - Director → CIF 0
  • 8
    Boardman, Peter John
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2018-08-31
    OF - Director → CIF 0
    Boardman, Peter John
    Company Director
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 9
    Baird, Alan Campbell
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Quantrell, Simon John
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire
    Corporate (20 offsprings)
    Officer
    2007-10-09 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 12
    1846 DIRECTORS LTD
    1846 DIRECTORS LIMITED - now 05970018
    WH 331 LIMITED - 2007-02-08
    Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 13
    THE MULHOLLAND FAMILY INVESTMENT COMPANY LIMITED
    14540398
    Carwood Herald Way, Binley Industrial Estate, Coventry, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARWOOD HOLDINGS LIMITED

Period: 2007-12-06 ~ now
Company number: 06394149
Registered names
CARWOOD HOLDINGS LIMITED - now
WH 346 LIMITED - 2007-12-06 06865321... (more)
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
    Herald Way, Binley, Coventry, West Midlands CV3 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • CARWOOD HOLDINGS LIMITED
    S
    Registered number 06394149
    Herald 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 2
  • 1
    CARWOOD LIMITED
    - now 05068076
    SUPPLYACE LIMITED - 2004-12-20
    Herald Way, Binley, Coventry, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    I.M.E.R. - REMAN LIMITED
    03116082
    Herald Way, Binley Industrial Estate, Coventry, Warwickshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.