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 7
  • 1
    Hind, James
    Graduate born in December 1986
    Individual (1 offspring)
    Officer
    2009-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Martin
    Venture Capital Investor born in December 1970
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Chung, Justina Jane
    Director born in March 1992
    Individual (2 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Read, Peter Martin
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Veichmanis, John David
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Robb, Andrew George
    Director born in October 1976
    Individual (8 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Andrews, Giles Edward Charles
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ferrara, Alex Robert
    Investment Advisory born in March 1975
    Individual (1 offspring)
    Officer
    2024-07-22 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Studd, Thomas
    Partner Elect born in October 1981
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Santoro, David
    Chief Technology Officer born in May 1984
    Individual (4 offsprings)
    Officer
    2012-09-25 ~ 2024-07-22
    OF - Director → CIF 0
  • 4
    Moffat, Robert Warriner
    Venture Capital Firm Principal born in June 1978
    Individual (9 offsprings)
    Officer
    2014-02-07 ~ 2024-07-22
    OF - Director → CIF 0
  • 5
    Lane, Damien John Patrick
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2013-04-29 ~ 2018-09-26
    OF - Director → CIF 0
  • 6
    Pierrepont, Seth Low
    Venture Capital Investor At Accel born in January 1983
    Individual (2 offsprings)
    Officer
    2017-04-11 ~ 2022-03-16
    OF - Director → CIF 0
  • 7
    Cosgrove, Katie Rebecca
    Individual
    Officer
    2018-05-02 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 8
    Margolis, Alexandra
    Graduate born in June 1987
    Individual (287 offsprings)
    Officer
    2009-12-12 ~ 2013-04-29
    OF - Director → CIF 0
  • 9
    Murdoch, Simon Thomas
    Company Director born in June 1961
    Individual (30 offsprings)
    Officer
    2018-09-26 ~ 2024-07-22
    OF - Director → CIF 0
  • 10
    Destin, Frederic Geoffrey Albert
    General Partner At Vc Firm born in May 1972
    Individual (14 offsprings)
    Officer
    2015-12-02 ~ 2017-04-11
    OF - Director → CIF 0
parent relation
Company in focus

CARWOW LTD

Previous name
DIGITAL BLURB LIMITED - 2015-12-04
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • CARWOW LTD
    Info
    DIGITAL BLURB LIMITED - 2015-12-04
    Registered number 07103079
    2nd Floor, Verde Building, 10 Bressenden Place, London SW1E 5DH
    Private Limited Company incorporated on 2009-12-12 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • CARWOW LTD
    S
    Registered number 07103079
    2nd Floor, Verde Building, 10 Bressenden Place, London, England, SW1E 5DH
    Limited Liability Company in Companies House, England
    CIF 1
  • CARWOW LTD
    S
    Registered number 07103079
    2nd Floor, Verde Building, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CARWOW LTD
    S
    Registered number 07103079
    Verde Building, 2nd Floor, 10 Bressenden Place, London, England, SW1E 5DH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    146,392 GBP2021-05-31
    Person with significant control
    2021-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GRIDSERVE CAR LEASING LIMITED - 2024-10-24
    GRIDSERVE EV SOLUTIONS LTD - 2022-05-25
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,534,703 GBP2023-12-31
    Person with significant control
    2024-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    AUTOVIA LIMITED - 2024-08-28
    BROADLEAF NEWCO LIMITED - 2021-02-27
    Verde Building, 2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.