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 (204 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Executive Chairman born in July 1962
    Individual (197 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Chief Executive Officer born in June 1983
    Individual (76 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    TRSL LIMITED - 2021-10-20
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    Unit 2, Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    3rd Floor, Ashley Road, Altrincham, England
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Irby, Julian Matthew
    Company Director born in November 1966
    Individual
    Officer
    2021-07-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Williams, Jane Victoria
    Director born in October 1958
    Individual
    Officer
    2008-07-21 ~ 2021-07-01
    OF - Director → CIF 0
    Miss Jane Victoria Williams
    Born in October 1958
    Individual
    Person with significant control
    2016-06-16 ~ 2021-07-01
    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
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (7 offsprings)
    Officer
    2008-06-16 ~ 2008-07-21
    OF - Director → CIF 0
  • 4
    Mason, Clive Robert
    Director born in May 1958
    Individual
    Officer
    2008-07-21 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Clive Robert Mason
    Born in May 1958
    Individual
    Person with significant control
    2016-06-16 ~ 2021-07-01
    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
  • 5
    Foster, Emma Louise
    Individual
    Officer
    2008-06-16 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 6
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 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
Fixed Assets
5,479 GBP2021-06-30
7,858 GBP2020-06-30
Current Assets
34,676 GBP2021-06-30
33,509 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-35,519 GBP2021-06-30
-33,549 GBP2020-06-30
Net Current Assets/Liabilities
9,211 GBP2021-06-30
1,772 GBP2020-06-30
Total Assets Less Current Liabilities
14,690 GBP2021-06-30
9,630 GBP2020-06-30
Net Assets/Liabilities
14,690 GBP2021-06-30
9,630 GBP2020-06-30
Equity
14,690 GBP2021-06-30
9,630 GBP2020-06-30
Average Number of Employees
52020-07-01 ~ 2021-06-30
42019-07-01 ~ 2020-06-30
  • CARR'S LETTINGS LIMITED
    Info
    PARIS 069 LIMITED - 2008-07-22
    Registered number 06620982
    3rd Floor Ashley Road, Altrincham WA14 2DT
    Private Limited Company incorporated on 2008-06-16 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.