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
    Ms Gemma Carr
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carr, Kevin Raymond
    Company Director born in September 1955
    Individual (47 offsprings)
    Officer
    2015-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Ms Hazel Juliet Carr
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Alexander Carr
    Born in July 1989
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2015-02-03 ~ 2015-02-17
    OF - Director → CIF 0
  • 2
    Carr, Gemma
    Company Director born in May 1985
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    Carr, Hazel Juliet
    Company Director born in January 1990
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2023-02-09
    OF - Director → CIF 0
  • 4
    Carr, Alexander
    Company Director born in July 1989
    Individual (5 offsprings)
    Officer
    2016-10-18 ~ 2023-02-09
    OF - Director → CIF 0
parent relation
Company in focus

SPECIAL ENTERPRISES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
102,027 GBP2024-03-31
101,096 GBP2023-03-31
Creditors
Amounts falling due within one year
-91,769 GBP2024-03-31
-90,883 GBP2023-03-31
Net Current Assets/Liabilities
-91,769 GBP2024-03-31
-90,883 GBP2023-03-31
Total Assets Less Current Liabilities
10,258 GBP2024-03-31
10,213 GBP2023-03-31
Net Assets/Liabilities
9,958 GBP2024-03-31
9,913 GBP2023-03-31
Equity
9,958 GBP2024-03-31
9,913 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SPECIAL ENTERPRISES LIMITED
    Info
    Registered number 09419424
    Urban House, F/f 43 Chase Side, London N14 5BP
    Private Limited Company incorporated on 2015-02-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • SPECIAL ENTERPRISES LIMITED
    S
    Registered number missing
    Urban House, F/f 43 Chase Side, Chase Side, London, England, N14 5BP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    669,010 GBP2024-03-31
    Person with significant control
    2016-10-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.