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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 4
  • 1
    Gowar, Martyn Christopher
    Born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alistair Henry Ellis
    Born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
    Smith, Alistair Henry Ellis
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryan, Roderick
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Martin Naughton
    Born in March 1939
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Fell, Robin Wallace
    Chartered Surveyor born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2011-01-17
    OF - Director → CIF 0
  • 3
    Cullum, David Andrew
    Accountant born in April 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2022-03-22
    OF - Director → CIF 0
    Cullum, David
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 4
    icon of addressForward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2010-11-09 ~ 2011-01-17
    PE - Director → CIF 0
parent relation
Company in focus

CARAZAM LIMITED

Previous name
GWECO 492 LIMITED - 2011-01-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CARAZAM LIMITED
    Info
    GWECO 492 LIMITED - 2011-01-20
    Registered number 07433199
    icon of address8th Floor 167 Fleet Street, London EC4A 2EA
    PRIVATE LIMITED COMPANY incorporated on 2010-11-09 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • CARAZAM LIMITED
    S
    Registered number 07433199
    icon of addressAudley House, 9 North Audley Street, London, United Kingdom, W1K 6ZD
    CIF 1
  • CARAZAM LIMITED
    S
    Registered number 07433199
    icon of addressAudley House, 9 North Audley Street, London, W1K 6ZD
    CIF 2
  • CARAZAM LIMITED
    S
    Registered number 07433199
    icon of addressAudley House, 9north Audley Street, London, United Kingdom, W1K 6ZD
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-18 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    CIF 3 - LLP Member → ME
  • 3
    icon of addressThe Pavilion, 118 Southwark Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-14 ~ now
    CIF 1 - LLP Member → ME
  • 4
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    icon of addressDowning College, Regent Street, Cambridge, Cambs, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 1
  • HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    icon of addressDowning College, Regent Street, Cambridge, Cambs, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2021-04-19
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.