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
    Love, Graham Carvell
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
    Mr Graham Carvell Love
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Fawkes, Josephine Lavinia Gemma
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2013-11-26 ~ 2013-11-26
    OF - Director → CIF 0
parent relation
Company in focus

CARVELL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
1,061,067 GBP2024-01-31
1,061,067 GBP2023-01-31
Creditors
Current
-6,173 GBP2024-01-31
-5,788 GBP2023-01-31
Net Current Assets/Liabilities
-6,173 GBP2024-01-31
-5,788 GBP2023-01-31
Total Assets Less Current Liabilities
1,054,894 GBP2024-01-31
1,055,279 GBP2023-01-31
Equity
1,054,894 GBP2024-01-31
1,055,279 GBP2023-01-31

Related profiles found in government register
  • CARVELL HOLDINGS LTD
    Info
    Registered number 08790944
    West House Milford Road, Elstead, Godalming, Surrey GU8 6HF
    Private Limited Company incorporated on 2013-11-26 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • CARVELL HOLDINGS LIMITED
    S
    Registered number 8790944
    West House, Milford Road, Elstead, Godalming, England, GU8 6HF
    Limited Liability Company in England And Wales
    CIF 1
    Limited Liability Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GODALMING CLASSIC CARS LIMITED - 2000-10-11
    West House Milford Road, Elstead, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -1,326,002 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TVR PARTS LTD - 2020-12-04
    West House Milford Road, Elstead, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -2,171,691 GBP2024-01-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.