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 2
  • 1
    Kelly, Crispin Noel
    Property Investor born in October 1956
    Individual (30 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
  • 2
    30, City Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,896,044 GBP2023-11-30
    Person with significant control
    2019-06-25 ~ now
    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
Ceased 3
  • 1
    Gill, Ian William
    Solicitor born in March 1949
    Individual (13 offsprings)
    Officer
    2013-01-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Smit, Christopher Seymour
    Individual (2 offsprings)
    Officer
    2013-01-11 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    30, City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -62,486 GBP2022-11-30
    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

Previous name
391-393 CLAPHAM ROAD (NO 2) LIMITED - 2019-07-10
Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company
Brief company account
Investment Property
88,000 GBP2023-11-30
88,000 GBP2022-11-30
Debtors
0 GBP2023-11-30
4,400 GBP2022-11-30
Cash at bank and in hand
277 GBP2023-11-30
2,815 GBP2022-11-30
Current Assets
99,774 GBP2023-11-30
84,358 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-173,438 GBP2023-11-30
-161,096 GBP2022-11-30
Net Current Assets/Liabilities
-73,664 GBP2023-11-30
-76,738 GBP2022-11-30
Total Assets Less Current Liabilities
14,336 GBP2023-11-30
11,262 GBP2022-11-30
Net Assets/Liabilities
12,147 GBP2023-11-30
9,073 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Other miscellaneous reserve
-2,189 GBP2023-11-30
-2,189 GBP2022-11-30
Retained earnings (accumulated losses)
14,236 GBP2023-11-30
11,162 GBP2022-11-30
Equity
12,147 GBP2023-11-30
9,073 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
88,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-11-30
4,400 GBP2022-11-30
Trade Creditors/Trade Payables
Current
18,054 GBP2023-11-30
6,000 GBP2022-11-30
Amounts owed to group undertakings
Current
154,312 GBP2023-11-30
154,312 GBP2022-11-30
Other Taxation & Social Security Payable
Current
721 GBP2023-11-30
784 GBP2022-11-30
Other Creditors
Current
351 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current
173,438 GBP2023-11-30
161,096 GBP2022-11-30

  • 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 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.