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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 13
  • 1
    Newhouse, Lee
    Hgv Driver born in December 1969
    Individual (5 offsprings)
    Officer
    2016-04-08 ~ 2016-08-10
    OF - Director → CIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Swann, Miles
    Chef born in November 1996
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2020-01-27
    OF - Director → CIF 0
    Mr Miles Swann
    Born in November 1996
    Individual (1 offspring)
    Person with significant control
    2019-07-30 ~ 2020-01-27
    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
  • 4
    Mr Daniel Morris
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2020-08-28 ~ 2020-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Ali, Ayesha
    Director born in July 1997
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2020-08-28
    OF - Director → CIF 0
    Miss Ayesha Ali
    Born in July 1997
    Individual (3 offsprings)
    Person with significant control
    2020-01-27 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mortimore, William
    7.5 Tonne Driver born in January 1965
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2017-04-05
    OF - Director → CIF 0
    William Mortimore
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-10 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Adams, Lee Edward
    3.5 Tonne Driver And Gas Fitter born in July 1974
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Lee Edward Adams
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2017-10-30 ~ 2018-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Coe, Paul Anthony
    3.5 Tonne Driver born in August 1963
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2018-10-03
    OF - Director → CIF 0
    Mr Paul Anthony Coe
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2018-08-09 ~ 2018-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Harvey, Michael
    3.5 Tonne Driver born in December 1964
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Mountford, Stephen
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Stephen Mountford
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2022-01-18 ~ 2024-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Flanders, Daniel James
    Chef born in March 1991
    Individual (4 offsprings)
    Officer
    2018-10-03 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Daniel James Flanders
    Born in March 1991
    Individual (4 offsprings)
    Person with significant control
    2018-10-03 ~ 2019-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-09-15 ~ 2015-11-26
    OF - Director → CIF 0
    2017-04-05 ~ 2017-10-30
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Pilsworths, Anthony
    Chef born in September 1955
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2022-01-18
    OF - Director → CIF 0
    Mr Anthony Pilsworths
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2020-11-10 ~ 2022-01-18
    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
parent relation
Company in focus

CARTHORPE LTD

Period: 2015-09-15 ~ now
Company number: 09777213
Registered name
CARTHORPE LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • CARTHORPE LTD
    Info
    Registered number 09777213
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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