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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 8
  • 1
    Mr Martin Naughton
    Born in March 1939
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fell, Robin Wallace
    Chartered Surveyor born in January 1957
    Individual (36 offsprings)
    Officer
    2011-01-17 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Cullum, David Andrew
    Accountant born in April 1979
    Individual (21 offsprings)
    Officer
    2011-01-17 ~ 2022-03-22
    OF - Director → CIF 0
    Cullum, David
    Individual (21 offsprings)
    Officer
    2011-01-17 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 4
    Gowar, Martyn Christopher
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Alistair Henry Ellis
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Smith, Alistair Henry Ellis
    Individual (12 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Ryan, Roderick
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (228 offsprings)
    Officer
    2010-11-09 ~ 2011-01-17
    OF - Director → CIF 0
  • 8
    GWECO DIRECTORS LIMITED
    03407893
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 350 offsprings)
    Officer
    2010-11-09 ~ 2011-01-17
    OF - Director → CIF 0
parent relation
Company in focus

CARAZAM LIMITED

Period: 2011-01-20 ~ now
Company number: 07433199
Registered names
CARAZAM LIMITED - now
GWECO 492 LIMITED - 2011-01-20 06602085... (more)
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
    8th Floor 167 Fleet Street, London EC4A 2EA
    PRIVATE LIMITED COMPANY incorporated on 2010-11-09 (15 years 4 months). 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
    Audley House, 9 North Audley Street, London, United Kingdom, W1K 6ZD
    CIF 1
  • CARAZAM LIMITED
    S
    Registered number 07433199
    Audley House, 9 North Audley Street, London, W1K 6ZD
    CIF 2
  • CARAZAM LIMITED
    S
    Registered number 07433199
    Audley House, 9north Audley Street, London, United Kingdom, W1K 6ZD
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLAN (ALPHA PLACE) LLP
    OC359544
    The Pavilion, 118 Southwark Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-02-18 ~ now
    CIF 2 - LLP Member → ME
  • 2
    CLAN (REGENT HOUSE) LLP
    OC415597
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2017-04-13 ~ now
    CIF 3 - LLP Member → ME
  • 3
    CLAN CAMPDEN DEVELOPMENTS LLP
    OC385107
    The Pavilion, 118 Southwark Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-08-14 ~ now
    CIF 1 - LLP Member → ME
  • 4
    EPG DEVELOPMENT V LLP
    - now OC395855 OC379361
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Active Corporate (50 parents, 14 offsprings)
    Officer
    2021-04-19 ~ now
    CIF 4 - LLP Designated Member → ME
    2016-05-31 ~ 2021-04-19
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.