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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
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    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
Ceased 12
  • 1
    Ali, Ayesha
    Director born in July 1997
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2020-08-28
    OF - Director → CIF 0
    Miss Ayesha Ali
    Born in July 1997
    Individual
    Person with significant control
    icon of calendar 2020-01-27 ~ 2020-08-28
    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
  • 2
    Coe, Paul Anthony
    3.5 Tonne Driver born in August 1963
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2018-10-03
    OF - Director → CIF 0
    Mr Paul Anthony Coe
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2018-08-09 ~ 2018-10-03
    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
  • 3
    Swann, Miles
    Chef born in November 1996
    Individual
    Officer
    icon of calendar 2019-07-30 ~ 2020-01-27
    OF - Director → CIF 0
    Mr Miles Swann
    Born in November 1996
    Individual
    Person with significant control
    icon of calendar 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
    Newhouse, Lee
    Hgv Driver born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-08 ~ 2016-08-10
    OF - Director → CIF 0
  • 5
    Adams, Lee Edward
    3.5 Tonne Driver And Gas Fitter born in July 1974
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Lee Edward Adams
    Born in July 1974
    Individual
    Person with significant control
    icon of calendar 2017-10-30 ~ 2018-08-09
    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
  • 6
    Pilsworths, Anthony
    Chef born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2022-01-18
    OF - Director → CIF 0
    Mr Anthony Pilsworths
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Mr Daniel Morris
    Born in September 1971
    Individual
    Person with significant control
    icon of calendar 2020-08-28 ~ 2020-11-10
    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
  • 8
    Mortimore, William
    7.5 Tonne Driver born in January 1965
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2017-04-05
    OF - Director → CIF 0
    William Mortimore
    Born in January 1965
    Individual
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Harvey, Michael
    3.5 Tonne Driver born in December 1964
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2015-11-26
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-10-30
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-10-30
    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
  • 11
    Mountford, Stephen
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Stephen Mountford
    Born in March 1985
    Individual
    Person with significant control
    icon of calendar 2022-01-18 ~ 2024-03-15
    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
  • 12
    Flanders, Daniel James
    Chef born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Daniel James Flanders
    Born in March 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-03 ~ 2019-07-30
    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

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
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-09-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.