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
    Carpenter, John David
    Solicitor born in October 1943
    Individual (12 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr John David Carpenter
    Born in October 1948
    Individual (12 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Richards, Donna Marie
    Accountant born in April 1964
    Individual (7 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Scully, Donna Marie
    Solicitor born in November 1964
    Individual (11 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Ms Donna Marie Scully
    Born in November 1964
    Individual (11 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ryan, Adam
    Solicitor born in October 1971
    Individual
    Officer
    2012-07-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    3rd, Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-07-03 ~ 2012-08-01
    PE - Secretary → CIF 0
  • 3
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    3rd, Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2012-07-03 ~ 2012-08-01
    PE - Director → CIF 0
parent relation
Company in focus

CARPENTERS HOLDINGS LIMITED

Previous name
BRABCO 1213 LIMITED - 2015-08-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-12-31
Class 2 ordinary share
1 GBP2015-08-01 ~ 2016-12-31
Fixed Assets - Investments
50,000 GBP2016-12-31
Debtors
2 GBP2015-07-31
Net Current Assets/Liabilities
2 GBP2015-07-31
Total Assets Less Current Liabilities
50,000 GBP2016-12-31
2 GBP2015-07-31
Called-up share capital
50,000 GBP2016-12-31
2 GBP2015-07-31
Shareholder's fund
50,000 GBP2016-12-31
2 GBP2015-07-31
Fixed Assets - Investments
Investments other than loans
50,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Paid-up share capital
Class 1 ordinary share
25,000 GBP2016-12-31
1 GBP2015-07-31
Number of shares allotted
Class 2 ordinary share
1 shares2016-12-31
Paid-up share capital
Class 2 ordinary share
25,000 GBP2016-12-31
1 GBP2015-07-31
Related profiles found in government register
  • CARPENTERS HOLDINGS LIMITED
    Info
    BRABCO 1213 LIMITED - 2015-08-20
    Registered number 08127683
    Priory House, Monks Ferry, Birkenhead, Merseyside CH41 5LH
    Private Limited Company incorporated on 2012-07-03 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • BRABCO 1213 LIMITED
    S
    Registered number 8127683
    Priory House, Monks Ferry, Birkenhead, Merseyside, CH41 5LH
    ENGLAND AND WALES
    CIF 1
  • CARPENTERS HOLDINGS LIMITED
    S
    Registered number 08127683
    Priory House, Monks Ferry, Birkenhead, Merseyside, England, CH41 5LH
    Limited Company in England & Wales, England And Wales
    CIF 2
  • CARPENTERS HOLDINGS LIMITED
    S
    Registered number 08127683
    Priory House, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH
    Limited Company in Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Leonard House, Scotts Quays, Birkenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-11-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PRIORY INSURANCE SERVICES LIMITED - 2021-02-03
    PRIORY FIRST RESPONSE LIMITED - 2018-09-13
    CARPENTERS FIRST RESPONSE LIMITED - 2013-05-16
    NEWGAIN LIMITED - 2013-04-19
    Priory House, Monks Ferry, Birkenhead, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    432,618 GBP2017-05-31
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Leonard House, Scotts Quays, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-10-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Priory House, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (2 parents)
    Officer
    2012-08-16 ~ 2015-07-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.