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
    Alidina, Abbas Ali
    Director born in September 1979
    Individual (74 offsprings)
    Officer
    2015-10-15 ~ now
    OF - director → CIF 0
  • 2
    Carrozzo, Mario Joseph
    Director born in December 1972
    Individual (92 offsprings)
    Officer
    2015-10-15 ~ now
    OF - director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    347,283 GBP2023-06-30
    Person with significant control
    2018-09-28 ~ 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
  • 4
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    50,993 GBP2022-06-30
    Person with significant control
    2018-09-28 ~ 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
Ceased 2
  • 1
    Mr Abbas Alidina
    Born in September 1979
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
    Mr Mario Joseph Carrozzo
    Born in December 1972
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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

CARRODINA INVESTMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,154,491 GBP2023-09-30
1,255,391 GBP2022-09-30
Debtors
7,110,128 GBP2023-09-30
5,326,125 GBP2022-09-30
Current assets - Investments
254,832 GBP2022-09-30
Cash at bank and in hand
177,771 GBP2023-09-30
1,638,420 GBP2022-09-30
Current Assets
7,287,899 GBP2023-09-30
7,219,377 GBP2022-09-30
Creditors
Current
8,400,774 GBP2023-09-30
8,138,103 GBP2022-09-30
Net Current Assets/Liabilities
-1,112,875 GBP2023-09-30
-918,726 GBP2022-09-30
Total Assets Less Current Liabilities
41,616 GBP2023-09-30
336,665 GBP2022-09-30
Equity
Called up share capital
350 GBP2023-09-30
350 GBP2022-09-30
Retained earnings (accumulated losses)
41,266 GBP2023-09-30
336,315 GBP2022-09-30
Equity
41,616 GBP2023-09-30
336,665 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
317 GBP2023-09-30
317 GBP2022-09-30
Investments in Group Undertakings
317 GBP2023-09-30
317 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,303 GBP2023-09-30
9,303 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
230,130 GBP2023-09-30
196,437 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
6,733,900 GBP2023-09-30
5,002,590 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
7,110,128 GBP2023-09-30
5,326,125 GBP2022-09-30
Trade Creditors/Trade Payables
Current
91 GBP2023-09-30
4,501 GBP2022-09-30
Amounts owed to group undertakings
Current
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
22,452 GBP2023-09-30
33,933 GBP2022-09-30
Other Creditors
Current
7,220,634 GBP2023-09-30
6,928,322 GBP2022-09-30
Related profiles found in government register
  • CARRODINA INVESTMENTS LTD
    Info
    Registered number 09826814
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2015-10-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • CARRODINA INVESTMENTS LTD
    S
    Registered number 09826814
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in Psc Register, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Wrencote House, 123 High Street, Croydon
    Corporate (3 parents)
    Equity (Company account)
    945,989 GBP2024-02-29
    Person with significant control
    2018-04-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Person with significant control
    2018-04-27 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (5 parents)
    Equity (Company account)
    298,135 GBP2024-03-31
    Person with significant control
    2024-03-20 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Wrencote House, 123 High Street, Croydon
    Corporate (4 parents)
    Equity (Company account)
    2,827,039 GBP2022-06-30
    Person with significant control
    2018-04-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,010 GBP2024-03-31
    Person with significant control
    2019-03-23 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    136,688 GBP2024-02-29
    Person with significant control
    2019-02-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    396,341 GBP2023-09-30
    Person with significant control
    2018-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    724,151 GBP2023-10-31
    Person with significant control
    2018-04-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2019-10-10 ~ 2020-03-02
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -25,217 GBP2024-03-31
    Person with significant control
    2018-03-11 ~ 2019-03-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.