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
    Gray, Ivor
    Director born in July 1969
    Individual (48 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, James Graham
    Financial Controller born in January 1986
    Individual (37 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Peter Duncan
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 4
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    2, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Vaughan, Keith John
    Solicitor born in February 1955
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2013-08-07
    OF - Director → CIF 0
  • 2
    Quirk, Derek Linton Howat
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Love, John
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2019-05-02 ~ 2021-03-25
    OF - Director → CIF 0
  • 4
    Colton, Richard Jonathan
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2013-08-07 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Richard Jonathan Colton
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARNWEATHER LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1,0002021-05-01 ~ 2022-04-30
Administrative Expenses
-766,000 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
-766,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-466,000 GBP2021-05-01 ~ 2022-04-30
350,000 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-466,000 GBP2021-05-01 ~ 2022-04-30
350,000 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
-466,000 GBP2021-05-01 ~ 2022-04-30
350,000 GBP2020-05-01 ~ 2021-04-30
Fixed Assets - Investments
1,330,000 GBP2022-04-30
2,096,000 GBP2021-04-30
Cash at bank and in hand
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Total Assets Less Current Liabilities
1,331,000 GBP2022-04-30
2,097,000 GBP2021-04-30
Equity
Called up share capital
3,000 GBP2022-04-30
3,000 GBP2021-04-30
3,000 GBP2020-04-30
Retained earnings (accumulated losses)
1,328,000 GBP2022-04-30
2,094,000 GBP2021-04-30
2,094,000 GBP2020-04-30
Equity
1,331,000 GBP2022-04-30
2,097,000 GBP2021-04-30
2,097,000 GBP2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2021-05-01 ~ 2022-04-30
-350,000 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-300,000 GBP2021-05-01 ~ 2022-04-30
-350,000 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-466,000 GBP2021-05-01 ~ 2022-04-30
350,000 GBP2020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,001 shares2022-04-30

  • CARNWEATHER LIMITED
    Info
    Registered number 08638532
    Siskin Parkway East, Middlemarch Business Park, Coventry CV3 4PE
    Private Limited Company incorporated on 2013-08-05 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.