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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 5
  • 1
    Gill, Ian William
    Solicitor born in March 1949
    Individual (66 offsprings)
    Officer
    2013-01-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Smit, Christopher Seymour
    Individual (27 offsprings)
    Officer
    2013-01-11 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Kelly, Crispin Noel
    Born in October 1956
    Individual (44 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
  • 4
    NELSONVILLE LIMITED
    01648747
    30, City Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    391-393 CLAPHAM ROAD LIMITED
    08319845
    30, City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

50 CARNWATH ROAD LIMITED

Period: 2019-07-10 ~ now
Company number: 08356727
Registered names
50 CARNWATH ROAD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company
Brief company account
Investment Property
88,000 GBP2024-11-30
88,000 GBP2023-11-30
Debtors
80 GBP2024-11-30
0 GBP2023-11-30
Cash at bank and in hand
3,736 GBP2024-11-30
277 GBP2023-11-30
Current Assets
103,313 GBP2024-11-30
99,774 GBP2023-11-30
Net Current Assets/Liabilities
-70,840 GBP2024-11-30
-73,664 GBP2023-11-30
Total Assets Less Current Liabilities
17,160 GBP2024-11-30
14,336 GBP2023-11-30
Net Assets/Liabilities
14,971 GBP2024-11-30
12,147 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Other miscellaneous reserve
-2,189 GBP2024-11-30
-2,189 GBP2023-11-30
Retained earnings (accumulated losses)
17,060 GBP2024-11-30
14,236 GBP2023-11-30
Equity
14,971 GBP2024-11-30
12,147 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
88,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year
80 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
481 GBP2024-11-30
18,054 GBP2023-11-30
Amounts owed to group undertakings
Current
172,366 GBP2024-11-30
154,312 GBP2023-11-30
Other Taxation & Social Security Payable
Current
756 GBP2024-11-30
721 GBP2023-11-30
Other Creditors
Current
550 GBP2024-11-30
351 GBP2023-11-30
Creditors
Current
174,153 GBP2024-11-30
173,438 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

  • 50 CARNWATH ROAD LIMITED
    Info
    391-393 CLAPHAM ROAD (NO 2) LIMITED - 2019-07-10
    Registered number 08356727
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2013-01-11 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.