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
    Lorimer, Mark Basil Andrew
    Solicitor born in November 1953
    Individual (67 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    2, Upper Tachbrook Street, London, England
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    DUNNET (NO1 NOMINEES) LIMITED - 2013-11-14
    3rd Floor, 207, Regent Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Forrest, Angus George Patrick
    Director born in March 1953
    Individual (18 offsprings)
    Officer
    2011-10-19 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    3rd Floor, 207, Regent Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-11 ~ 2022-09-15
    PE - Secretary → CIF 0
  • 3
    TALISMAN VENTURES LIMITED - now
    GOODAIR COMPANY LIMITED - 1990-06-20
    9, Catherine Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    121 GBP2024-03-31
    Officer
    2011-10-19 ~ 2012-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CARRARA NOMINEES LIMITED

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 NOMINEES LIMITED
    Info
    Registered number 07815748
    2 Upper Tachbrook Street, London SW1V 1SH
    Private Limited Company incorporated on 2011-10-19 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CARRARA NOMINEES LIMITED
    S
    Registered number 7815748
    207, Regent Street (3rd Floor), Regent Street, London, England, W1B 3HH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Upper Tachbrook Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-11 ~ 2022-09-15
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.