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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 5
  • 1
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Michael Brian
    Chief Executive Officer born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Kavanagh, Peter
    Executive Chairman born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2, Wintersells Road, Byfleet, West Byfleet, England
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address3rd Floor, Ashley Road, Altrincham, England
    Active Corporate (7 parents, 2633 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2008-07-21
    OF - Director → CIF 0
  • 2
    Williams, Jane Victoria
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2021-07-01
    OF - Director → CIF 0
    Miss Jane Victoria Williams
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2016-06-16 ~ 2021-07-01
    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
  • 3
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Irby, Julian Matthew
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Mason, Clive Robert
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Clive Robert Mason
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2016-06-16 ~ 2021-07-01
    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
  • 6
    Foster, Emma Louise
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 7
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CARR'S LETTINGS LIMITED

Previous name
PARIS 069 LIMITED - 2008-07-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2 GBP2024-12-31
-2 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CARR'S LETTINGS LIMITED
    Info
    PARIS 069 LIMITED - 2008-07-22
    Registered number 06620982
    icon of address3rd Floor Ashley Road, Altrincham WA14 2DT
    Private Limited Company incorporated on 2008-06-16 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.