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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 3
  • 1
    Mr Iain Angus Murray
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Lorimer, Mark Basil Andrew
    Born in November 1953
    Individual (67 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Upper Tachbrook Street, London, England
    Active Corporate (4 parents, 57 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Forrest, Angus George Patrick
    Director born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    TALISMAN VENTURES LIMITED - now
    GOODAIR COMPANY LIMITED - 1990-06-20
    icon of address73, Taybridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    121 GBP2024-03-31
    Officer
    2011-10-19 ~ 2022-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CARRARA ADMINISTRATION LIMITED

Previous name
DUNNET (NO1 NOMINEES) LIMITED - 2013-11-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • CARRARA ADMINISTRATION LIMITED
    Info
    DUNNET (NO1 NOMINEES) LIMITED - 2013-11-14
    Registered number 07815688
    icon of address2 Upper Tachbrook Street, London SW1V 1SH
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CARRARA ADMINISTRATION LIMITED
    S
    Registered number 07815688
    icon of address3rd Floor, 207, Regent Street, London, England, W1B 3HH
    Limited Company in Uk Companies Registry, England
    CIF 1
  • CARRARA ADMINISTRATION LIMITED
    S
    Registered number 07815688
    icon of address3rd Floor, 207 Regent Street, Regent Street, London, England, W1B 3HH
    Limited Company in Uk Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Upper Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Upper Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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.