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
    O'donnell, Fiona Mary
    Director born in April 1975
    Individual (24 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Carey, John Anthony
    Director born in October 1964
    Individual (36 offsprings)
    Officer
    2017-09-21 ~ now
    OF - director → CIF 0
  • 3
    CAREY GROUP PLC - 2020-10-07
    Carey House, Great Central Way, Wembley, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Deacy, Denis Patrick
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2015-07-20 ~ 2019-07-29
    OF - director → CIF 0
  • 2
    Mr Patrick Joseph Carey
    Born in March 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    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
  • 3
    O'donnell, Fiona
    Individual (24 offsprings)
    Officer
    2015-07-20 ~ 2021-10-06
    OF - secretary → CIF 0
  • 4
    Mr John Carey
    Born in June 1941
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    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
  • 5
    Ketteridge, Gregory Charles
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2017-09-21
    OF - director → CIF 0
  • 6
    Mr Thomas Carey
    Born in January 1943
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    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

CAREYS 35 BAIRD ST LTD

Previous name
CAREYS (GROUND RENT) TWO LTD - 2017-09-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-07-31
100 GBP2016-07-31
Net assets/liabilities including pension asset/liability
100 GBP2017-07-31
100 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-07-31
100 GBP2016-07-31
Shareholder's fund
100 GBP2017-07-31
100 GBP2016-07-31

  • CAREYS 35 BAIRD ST LTD
    Info
    CAREYS (GROUND RENT) TWO LTD - 2017-09-29
    Registered number 09692941
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London WC1X 8BD
    Private Limited Company incorporated on 2015-07-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.