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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
Ceased 9
  • 1
    Desmond, Ellen Lucy
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2023-06-13
    OF - Director → CIF 0
    Miss Ellen Lucy Desmond
    Born in July 1972
    Individual
    Person with significant control
    icon of calendar 2020-05-13 ~ 2023-06-13
    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
  • 2
    Miss Kloe Jaya Seechurn
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-13 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Makram-ebeid, Alexandre
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2017-02-28
    OF - Director → CIF 0
    Alexandre Makram-ebeid
    Born in December 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr George Beaumont
    Born in July 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Kieran James Pettigrew Wright
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-13 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Brindley, William Henry
    Estate Agent born in February 1981
    Individual
    Officer
    icon of calendar 2017-05-29 ~ 2020-05-13
    OF - Director → CIF 0
  • 7
    Mack, Philip
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2011-02-18 ~ 2015-09-17
    OF - Director → CIF 0
    Mack, Philip
    Individual
    Officer
    icon of calendar 2011-02-18 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 8
    Kennedy, Paul
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2011-02-18 ~ 2013-10-04
    OF - Director → CIF 0
  • 9
    icon of address65, Woodbridge Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-09-10 ~ 2023-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

32 CARMINIA ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • 32 CARMINIA ROAD LIMITED
    Info
    Registered number 07534469
    icon of address56 Parkside Drive, Edgware, Middx HA8 8JX
    PRIVATE LIMITED COMPANY incorporated on 2011-02-18 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.