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
    Wolfson, Andrew Daniel
    Director born in March 1969
    Individual (40 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Breslin, Claire Katherine
    Managing Director born in June 1981
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    PEMBROKE VCT 2 PLC - 2012-11-28
    3, Cadogan Gate, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Goodwin, William Christopher Lamy
    Chartered Accountant born in May 1988
    Individual (11 offsprings)
    Officer
    2018-05-21 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Giezen-smith, Natasja Catharina
    Company Director born in September 1977
    Individual
    Officer
    2020-03-02 ~ 2022-06-16
    OF - Director → CIF 0
  • 3
    Darbyshire, Toby Benjamin
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    2015-01-28 ~ 2025-01-07
    OF - Director → CIF 0
    Mr Toby Benjamin Darbyshire
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Madden, Sonya Andrea
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    2022-10-10 ~ 2023-03-29
    OF - Director → CIF 0
  • 5
    Van Der Wyck, Edzard Lorillard, Mr.
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2015-01-28 ~ 2024-05-10
    OF - Director → CIF 0
    Mr. Edzard Lorillard Van Der Wyck
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Sackler, Michael Daniel
    Investor born in March 1987
    Individual (17 offsprings)
    Officer
    2017-02-07 ~ 2019-09-26
    OF - Director → CIF 0
parent relation
Company in focus

CAROUSEL VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
12,990,001 GBP2024-03-31
12,351,949 GBP2023-03-31
Cash at bank and in hand
316,515 GBP2024-03-31
1,000,000 GBP2023-03-31
Current Assets
13,306,516 GBP2024-03-31
13,351,949 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,354,007 GBP2024-03-31
-1,197,073 GBP2023-03-31
Net Current Assets/Liabilities
11,952,509 GBP2024-03-31
12,154,876 GBP2023-03-31
Total Assets Less Current Liabilities
11,952,609 GBP2024-03-31
12,154,976 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-111,441 GBP2024-03-31
-103,419 GBP2023-03-31
Net Assets/Liabilities
11,841,168 GBP2024-03-31
12,051,557 GBP2023-03-31
Equity
Called up share capital
751 GBP2024-03-31
751 GBP2023-03-31
599 GBP2022-03-31
Share premium
12,648,542 GBP2024-03-31
12,648,542 GBP2023-03-31
11,648,694 GBP2022-03-31
Retained earnings (accumulated losses)
-1,012,801 GBP2024-03-31
-802,412 GBP2023-03-31
-688,821 GBP2022-03-31
Equity
11,841,168 GBP2024-03-31
12,051,557 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-210,389 GBP2023-04-01 ~ 2024-03-31
-113,591 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-210,389 GBP2023-04-01 ~ 2024-03-31
-113,591 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
152 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1,000,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed By Related Parties
12,985,831 GBP2024-03-31
Current
12,351,528 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,170 GBP2024-03-31
421 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,990,001 GBP2024-03-31
12,351,949 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,037 GBP2024-03-31
1,677 GBP2023-03-31
Other Creditors
Current
69,865 GBP2024-03-31
18,568 GBP2023-03-31
Creditors
Current
1,354,007 GBP2024-03-31
1,197,073 GBP2023-03-31
Other Creditors
Non-current
111,441 GBP2024-03-31
103,419 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,186,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
318 GBP2024-03-31
318 GBP2023-03-31
Related profiles found in government register
  • CAROUSEL VENTURES LIMITED
    Info
    Registered number 09410595
    Fora, Room 2.06 19 Eastbourne Terrace, Paddington, London W2 6LG
    Private Limited Company incorporated on 2015-01-28 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • CAROUSEL VENTURES LIMITED
    S
    Registered number 09410595
    Fora, Room 2.06, 19 Eastbourne Terrace, Paddington, London, England, W2 6LG
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fora, Room 2.06 19 Eastbourne Terrace, Paddington, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -466,727 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.