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 2
  • 1
    Lambrianou, Katrina
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2022-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lambrianou, Ross
    Civil Engineer born in January 1960
    Individual (1 offspring)
    Officer
    2021-09-06 ~ dissolved
    OF - Director → CIF 0
    Mr Ross Lambrianou
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2022-09-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2009-11-04 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Howard, Samantha
    Civil Engineer born in September 1982
    Individual (1 offspring)
    Officer
    2020-05-10 ~ 2022-09-16
    OF - Director → CIF 0
    Miss Samantha Howard
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2020-05-10 ~ 2022-09-18
    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
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2019-12-16 ~ 2020-05-10
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2019-12-16 ~ 2020-05-10
    PE - Has significant influence or control → CIF 0
  • 4
    Howard, Steven David
    Company Director born in May 1986
    Individual
    Officer
    2020-05-11 ~ 2021-06-05
    OF - Director → CIF 0
    Mr Steven David Howard
    Born in May 1986
    Individual
    Person with significant control
    2020-05-11 ~ 2021-06-01
    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
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2019-12-16 ~ 2020-05-10
    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
parent relation
Company in focus

CARNWADRIC LTD

Previous name
HEALTHINES LTD - 2020-05-12
Standard Industrial Classification
41100 - Development Of Building Projects
42120 - Construction Of Railways And Underground Railways
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,629 GBP2021-11-30
59,938 GBP2020-11-30
Fixed Assets
26,629 GBP2021-11-30
59,938 GBP2020-11-30
Debtors
460,179 GBP2021-11-30
119,610 GBP2020-11-30
Cash at bank and in hand
34,613 GBP2021-11-30
98,512 GBP2020-11-30
Current Assets
494,792 GBP2021-11-30
218,122 GBP2020-11-30
Creditors
Amounts falling due within one year
-361,504 GBP2021-11-30
-39,523 GBP2020-11-30
Net Current Assets/Liabilities
133,288 GBP2021-11-30
178,599 GBP2020-11-30
Total Assets Less Current Liabilities
159,917 GBP2021-11-30
238,537 GBP2020-11-30
Creditors
Amounts falling due after one year
-4,401 GBP2021-11-30
-194,401 GBP2020-11-30
Net Assets/Liabilities
155,516 GBP2021-11-30
44,136 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-11-30
100 GBP2020-11-30
Retained earnings (accumulated losses)
155,416 GBP2021-11-30
44,036 GBP2020-11-30
Equity
155,516 GBP2021-11-30
44,136 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
52019-12-01 ~ 2020-11-30
  • CARNWADRIC LTD
    Info
    HEALTHINES LTD - 2020-05-12
    Registered number 07066429
    Unit 1 Station Road, Tenterden Town Station, Tenterden TN30 6HE
    Private Limited Company incorporated on 2009-11-04 and dissolved on 2024-01-16 (14 years 2 months). The company status is Dissolved.
    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.