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
    Queuniez, Myriam
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
    Myriam Queuniez
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Want, Patrick
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
    Mr Patrick Want
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Mostue, Richard Eugene
    Accountant born in September 1944
    Individual (227 offsprings)
    Officer
    2011-02-11 ~ 2013-02-27
    OF - Director → CIF 0
  • 2
    Isherwood, Kevin Ernest
    Director born in May 1952
    Individual (342 offsprings)
    Officer
    2013-02-27 ~ 2014-02-04
    OF - Director → CIF 0
parent relation
Company in focus

CARTER DAVIS UK LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
155,375 GBP2024-02-29
155,375 GBP2023-02-28
Debtors
11,624 GBP2024-02-29
5,450 GBP2023-02-28
Cash at bank and in hand
1,080 GBP2024-02-29
1,390 GBP2023-02-28
Current Assets
12,704 GBP2024-02-29
6,840 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-80,985 GBP2024-02-29
-77,762 GBP2023-02-28
Net Current Assets/Liabilities
-68,281 GBP2024-02-29
-70,922 GBP2023-02-28
Total Assets Less Current Liabilities
87,094 GBP2024-02-29
84,453 GBP2023-02-28
Equity
Called up share capital
20,000 GBP2024-02-29
20,000 GBP2023-02-28
Share premium
15,124 GBP2024-02-29
15,124 GBP2023-02-28
Retained earnings (accumulated losses)
51,970 GBP2024-02-29
49,329 GBP2023-02-28
Equity
87,094 GBP2024-02-29
84,453 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
155,375 GBP2024-02-29
155,375 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
152 GBP2024-02-29
155 GBP2023-02-28
Amounts Owed By Related Parties
6,288 GBP2024-02-29
Current
5,260 GBP2023-02-28
Other Debtors
Amounts falling due within one year
5,184 GBP2024-02-29
35 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
11,624 GBP2024-02-29
5,450 GBP2023-02-28
Trade Creditors/Trade Payables
Current
6,658 GBP2024-02-29
362 GBP2023-02-28
Corporation Tax Payable
Current
682 GBP2024-02-29
114 GBP2023-02-28
Other Creditors
Current
47,590 GBP2024-02-29
47,213 GBP2023-02-28
Creditors
Current
80,985 GBP2024-02-29
77,762 GBP2023-02-28
Number of Shares Issued (Fully Paid)
20,000 shares2024-02-29
20,000 shares2023-02-28
Equity
Called up share capital
20,000 GBP2024-02-29
20,000 GBP2023-02-28

  • CARTER DAVIS UK LIMITED
    Info
    Registered number 07527346
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 2011-02-11 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.