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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 9
  • 1
    Van Der Wyck, Edzard Lorillard, Mr.
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2015-01-28 ~ 2024-05-10
    OF - Director → CIF 0
    Mr. Edzard Lorillard Van Der Wyck
    Born in October 1980
    Individual (5 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
  • 2
    Giezen-smith, Natasja Catharina
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2022-06-16
    OF - Director → CIF 0
  • 3
    Goodwin, William Christopher Lamy
    Chartered Accountant born in May 1988
    Individual (18 offsprings)
    Officer
    2018-05-21 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    Wolfson, Andrew Daniel
    Born in March 1969
    Individual (77 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Darbyshire, Toby Benjamin
    Director born in September 1981
    Individual (8 offsprings)
    Officer
    2015-01-28 ~ 2025-01-07
    OF - Director → CIF 0
    Mr Toby Benjamin Darbyshire
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Breslin, Claire Katherine
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Madden, Sonya Andrea
    Ceo born in July 1968
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ 2023-03-29
    OF - Director → CIF 0
  • 8
    Sackler, Michael Daniel
    Investor born in March 1987
    Individual (24 offsprings)
    Officer
    2017-02-07 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    PEMBROKE VCT PLC
    - now 08307631 08175956... (more)
    PEMBROKE VCT 2 PLC - 2012-11-28
    3, Cadogan Gate, London, England
    Active Corporate (14 parents, 20 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
parent relation
Company in focus

CAROUSEL VENTURES LIMITED

Period: 2015-01-28 ~ now
Company number: 09410595
Registered name
CAROUSEL VENTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
13,591,948 GBP2025-03-31
12,990,001 GBP2024-03-31
Cash at bank and in hand
1,275,636 GBP2025-03-31
316,515 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-111,441 GBP2024-03-31
Net Assets/Liabilities
12,875,542 GBP2025-03-31
11,841,168 GBP2024-03-31
Equity
Called up share capital
826 GBP2025-03-31
751 GBP2024-03-31
Share premium
12,848,467 GBP2025-03-31
12,648,542 GBP2024-03-31
Retained earnings (accumulated losses)
-918,646 GBP2025-03-31
-1,012,801 GBP2024-03-31
Equity
12,875,542 GBP2025-03-31
11,841,168 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,206 GBP2025-03-31
2,705 GBP2024-03-31
Other Debtors
Current
1,911 GBP2025-03-31
1,465 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,372 GBP2025-03-31
6,037 GBP2024-03-31
Other Remaining Borrowings
Current
75,000 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
55,151 GBP2025-03-31
65,350 GBP2024-03-31
Other Creditors
Current
4,514 GBP2025-03-31
4,515 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
111,441 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,937,523 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
194 GBP2024-04-01 ~ 2025-03-31
119 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
200 GBP2024-04-01 ~ 2025-03-31
200 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CAROUSEL VENTURES LIMITED
    Info
    Registered number 09410595
    19 Eastbourne Terrace, Paddington, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 1
  • 1
    HEIST STUDIOS LIMITED
    09412507
    Fora 19 Eastbourne Terrace, Paddington, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.