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
  • 1
    Hill, John David Marshall
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
    Mr John David Marshall Hill
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cogger, James Hamilton
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
    Mr James Hamilton Cogger
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hill, Marshall James Granville
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
    Mr Marshall James Granville Hill
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cogger, Granville John
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
    Mr Granville John Cogger
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAROUSEL MANAGEMENT HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
400 GBP2024-03-31
400 GBP2023-03-31
Debtors
146,854 GBP2024-03-31
139,123 GBP2023-03-31
Creditors
Current
18,176 GBP2024-03-31
17,552 GBP2023-03-31
Net Current Assets/Liabilities
128,678 GBP2024-03-31
121,571 GBP2023-03-31
Total Assets Less Current Liabilities
129,078 GBP2024-03-31
121,971 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
128,678 GBP2024-03-31
121,571 GBP2023-03-31
Equity
129,078 GBP2024-03-31
121,971 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
400 GBP2023-03-31
Investments in Group Undertakings
400 GBP2024-03-31
400 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
141,358 GBP2024-03-31
133,003 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
5,496 GBP2024-03-31
6,120 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
146,854 GBP2024-03-31
139,123 GBP2023-03-31
Other Creditors
Current
18,176 GBP2024-03-31
17,552 GBP2023-03-31

Related profiles found in government register
  • CAROUSEL MANAGEMENT HOLDINGS (UK) LIMITED
    Info
    Registered number 08182820
    24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    Private Limited Company incorporated on 2012-08-16 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • CAROUSEL MANAGEMENT HOLDINGS (UK) LIMITED
    S
    Registered number 08182820
    1, Sea Front, Hayling Island, England, PO11 0AG
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24 Picton House Hussar Court, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,100,115 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.