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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Haydon, Shaun Patrick
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2016-01-06
    OF - Director → CIF 0
  • 2
    Gandhi, Shikha, Dr
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Emm, Stephen David
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Czegledy, Gabor
    Born in September 1958
    Individual (16 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Mark Lyndon
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 6
    O'hagan, James Tyler
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2023-06-09 ~ 2025-03-26
    OF - Director → CIF 0
  • 7
    Roland, Christopher Clifford
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 8
    Conkleton, David Jeffrey
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2016-01-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 9
    Henderson, Andrew Jonathan
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Secretary → CIF 0
  • 11
    VELA UK HOLDCO LTD
    13937206
    Hanover House, Queen Charlotte Street, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-06-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARINA UK HOLDCO LTD.

Period: 2023-11-08 ~ now
Company number: 09938408
Registered names
CARINA UK HOLDCO LTD. - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-06-10 ~ 2023-12-31
02022-07-01 ~ 2023-06-09
Fixed Assets - Investments
5,712,746 GBP2023-12-31
5,712,746 GBP2023-06-09
Fixed Assets
5,712,746 GBP2023-12-31
5,712,746 GBP2023-06-09
Debtors
Current
1,460,999 GBP2023-12-31
Cash at bank and in hand
619 GBP2023-12-31
633 GBP2023-06-09
Current Assets
1,461,618 GBP2023-12-31
633 GBP2023-06-09
Creditors
Current, Amounts falling due within one year
-2,441,926 GBP2023-06-09
Net Current Assets/Liabilities
-2,441,486 GBP2023-12-31
-2,441,293 GBP2023-06-09
Total Assets Less Current Liabilities
3,271,260 GBP2023-12-31
3,271,453 GBP2023-06-09
Net Assets/Liabilities
3,271,260 GBP2023-12-31
3,271,453 GBP2023-06-09
Equity
Called up share capital
505 GBP2023-12-31
505 GBP2023-06-09
505 GBP2022-07-01
Retained earnings (accumulated losses)
3,270,755 GBP2023-12-31
3,270,948 GBP2023-06-09
3,302,004 GBP2022-07-01
Equity
3,271,260 GBP2023-12-31
3,271,453 GBP2023-06-09
3,302,509 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-193 GBP2023-06-10 ~ 2023-12-31
122,944 GBP2022-07-01 ~ 2023-06-09
Profit/Loss
-193 GBP2023-06-10 ~ 2023-12-31
122,944 GBP2022-07-01 ~ 2023-06-09
Dividends Paid
Retained earnings (accumulated losses)
-154,000 GBP2022-07-01 ~ 2023-06-09
Dividends Paid
-154,000 GBP2022-07-01 ~ 2023-06-09
Amounts Owed by Group Undertakings
Current
1,460,999 GBP2023-12-31
Cash and Cash Equivalents
619 GBP2023-12-31
Amounts owed to group undertakings
Current
3,903,104 GBP2023-12-31
2,440,106 GBP2023-06-09
Accrued Liabilities/Deferred Income
Current
1,820 GBP2023-06-09
Creditors
Current
3,903,104 GBP2023-12-31
2,441,926 GBP2023-06-09
Related profiles found in government register
  • CARINA UK HOLDCO LTD.
    Info
    EUANTHES HOLDINGS LIMITED - 2023-11-08
    Registered number 09938408
    Kestrel Way Kestrel Way, Gorseinon, Swansea SA4 9WN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • CARINA UK HOLDCO LTD.
    S
    Registered number 09938408
    Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CARINA UK HOLDCO LTD.
    S
    Registered number 9938408
    Richmond House, 7 Castle Terrace, Pembroke, Wales, SA71 4LA
    Limited Company in Companies House, Wales
    CIF 2
  • CARINA UK HOLDCO LTD
    S
    Registered number 09938408
    Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ASCERTRA-SEAROC LTD.
    - now 06416555
    SEAROC GROUP LIMITED
    - 2025-02-28 06416555
    Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2024-03-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HEXCUITY LIMITED
    14885370
    One, Fleet Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MARON SYSTEMS LIMITED
    04795533
    Kestrel Way Kestrel Way, Gorseinon, Swansea, Wales
    Active Corporate (14 parents)
    Person with significant control
    2017-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    OMNIRA SOFTWARE INTERNATIONAL LTD
    - now SC296179
    ADEPT ENERGY SOLUTIONS LIMITED
    - 2026-03-16 SC296179
    431 Union Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    TANYGRAIG LIMITED
    08254922
    Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2024-05-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.