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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
    Geoghegan, Liam Robert
    Born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr John David Wood
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Louise Susan Wright
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    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
  • 4
    Wright, Michael Ian
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Mr Michael Ian Wright
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bleksley, Peter Charles
    Consultant born in December 1957
    Individual
    Officer
    icon of calendar 2011-01-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Litten, Linda Anne
    Consultant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Wood, John David
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Phillips, Chris
    Consultant born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    icon of address163 Welcomes Road, Kenley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121,909 GBP2019-05-31
    Person with significant control
    2016-08-01 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARNOUSTIE RESOURCES LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-02-01 ~ 2023-03-31
Fixed Assets - Investments
89,466 GBP2024-03-31
89,466 GBP2023-03-31
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-03-31
Creditors
Current
76,561 GBP2024-03-31
76,561 GBP2023-03-31
Net Current Assets/Liabilities
-76,551 GBP2024-03-31
-76,551 GBP2023-03-31
Total Assets Less Current Liabilities
12,915 GBP2024-03-31
12,915 GBP2023-03-31
Equity
Called up share capital
3,334 GBP2024-03-31
3,334 GBP2023-03-31
Retained earnings (accumulated losses)
9,581 GBP2024-03-31
9,581 GBP2023-03-31
Equity
12,915 GBP2024-03-31
12,915 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
74,634 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
14,832 GBP2023-03-31
Investments in Group Undertakings
74,634 GBP2024-03-31
74,634 GBP2023-03-31
Other Investments Other Than Loans
14,832 GBP2024-03-31
14,832 GBP2023-03-31
Amounts owed to group undertakings
Current
53,821 GBP2024-03-31
53,821 GBP2023-03-31
Corporation Tax Payable
Current
77 GBP2024-03-31
77 GBP2023-03-31
Other Creditors
Current
22,663 GBP2024-03-31
22,663 GBP2023-03-31

Related profiles found in government register
  • CARNOUSTIE RESOURCES LIMITED
    Info
    Registered number 07484170
    icon of addressCn House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3TD
    PRIVATE LIMITED COMPANY incorporated on 2011-01-06 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • CARNOUSTIE RESOURCES LIMITED
    S
    Registered number 07484170
    icon of address1 Colleton Crescent, Exeter, Devon, United Kingdom, EX2 4DG
    Private Company Limited By Shares in England And Wales
    CIF 1
  • CARNOUSTIE RESOURCES LIMITED
    S
    Registered number 07484170
    icon of address163, Welcomes Road, Kenley, England, CR8 5HB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MWIFRC LIMITED - 2020-05-01
    icon of address4 Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    266,324 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4 Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    132,991 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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