CARNELIAN CAPITAL MANAGEMENT LIMITED

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
Easton, Alexander John Dominic
Born in January 1976
Individual (74 offsprings)
Officer
2023-02-28 ~ now
OF - Director → CIF 0
2
Thornton, Helen Michele
Born in May 1976
Individual (22 offsprings)
Officer
2025-04-30 ~ now
OF - Director → CIF 0
3
INDEPENDENT WEALTH PLANNERS UK LIMITED
Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
Active Corporate (4 parents, 25 offsprings)
Person with significant control
2024-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Allen, Robert Charles
Director born in October 1974
Individual (19 offsprings)
Officer
2025-02-11 ~ 2025-04-30
OF - Director → CIF 0
2
Howard, Jonathan Peter
Financial Adviser born in December 1965
Individual (6 offsprings)
Officer
2013-06-20 ~ 2024-05-29
OF - Director → CIF 0
Mr Jonathan Peter Howard
Born in December 1965
Individual (6 offsprings)
Person with significant control
2016-08-02 ~ 2020-07-15
PE - Ownership of shares – 75% or more → CIF 0
3
Cantlay, Les James
Director born in March 1953
Individual (7 offsprings)
Officer
2020-07-15 ~ 2023-09-23
OF - Director → CIF 0
4
Stafford, Dawn Beverley
Director born in November 1966
Individual (1 offspring)
Officer
2019-11-08 ~ 2024-10-17
OF - Director → CIF 0
5
Spain, Tony
Director born in August 1960
Individual (3 offsprings)
Officer
2020-07-15 ~ 2024-01-31
OF - Director → CIF 0
6
RHG HOLDINGS LIMITED
Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, England
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
192,497 GBP2019-07-01 ~ 2020-04-30
Person with significant control
2020-07-15 ~ 2024-07-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

EQUERRY CAPITAL MANAGEMENT LIMITED - 2013-11-19

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

7,161 GBP2020-07-14

8,497 GBP2019-09-30

Fixed Assets

7,161 GBP2020-07-14

8,497 GBP2019-09-30

Debtors

14,409 GBP2020-07-14

1,182 GBP2019-09-30

Cash at bank and in hand

126,075 GBP2020-07-14

119,204 GBP2019-09-30

Current Assets

140,484 GBP2020-07-14

120,386 GBP2019-09-30

Creditors

Current

68,192 GBP2020-07-14

103,597 GBP2019-09-30

Net Current Assets/Liabilities

72,292 GBP2020-07-14

16,789 GBP2019-09-30

Total Assets Less Current Liabilities

79,453 GBP2020-07-14

25,286 GBP2019-09-30

Net Assets/Liabilities

78,092 GBP2020-07-14

23,672 GBP2019-09-30

Equity

Called up share capital

133 GBP2020-07-14

133 GBP2019-09-30

Retained earnings (accumulated losses)

77,959 GBP2020-07-14

23,539 GBP2019-09-30

Equity

78,092 GBP2020-07-14

23,672 GBP2019-09-30

Average Number of Employees

92019-10-01 ~ 2020-07-14

82018-10-01 ~ 2019-09-30

Intangible Assets - Gross Cost

Net goodwill

26,700 GBP2019-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Net goodwill

26,700 GBP2019-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

16,507 GBP2019-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

9,346 GBP2020-07-14

8,010 GBP2019-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,336 GBP2019-10-01 ~ 2020-07-14

Property, Plant & Equipment

Plant and equipment

7,161 GBP2020-07-14

8,497 GBP2019-09-30

Other Debtors

Amounts falling due within one year, Current

14,409 GBP2020-07-14

1,182 GBP2019-09-30

Other Taxation & Social Security Payable

Current

32,933 GBP2020-07-14

26,424 GBP2019-09-30

Other Creditors

Current

35,259 GBP2020-07-14

77,173 GBP2019-09-30

CARNELIAN CAPITAL MANAGEMENT LIMITED
Info
EQUERRY CAPITAL MANAGEMENT LIMITED - 2013-11-19
Registered number 08578342
One Eleven, Edmund Street, Birmingham B3 2HJ
PRIVATE LIMITED COMPANY incorporated on 2013-06-20 (12 years 6 months). The company status is Liquidation.
The last date of confirmation statement was made at 2025-07-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.