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
    Czegledy, Gabor
    Company Director born in September 1958
    Individual (16 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Gandhi, Shikha, Dr
    Cfo born in July 1980
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Hanover House, Queen Charlotte Street, Bristol, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-06-09 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Conkleton, David Jeffrey
    Director born in November 1959
    Individual
    Officer
    2016-01-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Roland, Christopher Clifford
    Director born in February 1974
    Individual
    Officer
    2016-01-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 3
    Henderson, Andrew Jonathan
    Director born in September 1974
    Individual
    Officer
    2016-01-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Haydon, Shaun Patrick
    Director born in April 1967
    Individual
    Officer
    2016-01-06 ~ 2016-01-06
    OF - Director → CIF 0
  • 5
    O'hagan, James Tyler
    Cfo born in September 1983
    Individual (8 offsprings)
    Officer
    2023-06-09 ~ 2025-03-26
    OF - Director → CIF 0
  • 6
    Davies, Mark Lyndon
    Director born in March 1975
    Individual
    Officer
    2016-01-06 ~ 2023-06-09
    OF - Director → CIF 0
  • 7
    Emm, Stephen David
    Director born in April 1975
    Individual
    Officer
    2016-01-06 ~ 2023-06-09
    OF - Director → CIF 0
parent relation
Company in focus

CARINA UK HOLDCO LTD.

Previous name
EUANTHES HOLDINGS LIMITED - 2023-11-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-09
Fixed Assets - Investments
5,712,746 GBP2023-06-09
5,712,746 GBP2022-06-30
Debtors
101,520 GBP2022-06-30
Cash at bank and in hand
633 GBP2023-06-09
122,812 GBP2022-06-30
Current Assets
633 GBP2023-06-09
224,332 GBP2022-06-30
Net Current Assets/Liabilities
-2,441,293 GBP2023-06-09
-2,410,237 GBP2022-06-30
Total Assets Less Current Liabilities
3,271,453 GBP2023-06-09
3,302,509 GBP2022-06-30
Equity
Called up share capital
505 GBP2023-06-09
505 GBP2022-06-30
Retained earnings (accumulated losses)
3,270,948 GBP2023-06-09
3,302,004 GBP2022-06-30
Equity
3,271,453 GBP2023-06-09
3,302,509 GBP2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,685 GBP2021-07-01 ~ 2022-06-30
Amounts invested in assets
Cost valuation, Non-current
5,712,746 GBP2023-06-09
Non-current
5,712,746 GBP2023-06-09
5,712,746 GBP2022-06-30
Trade Debtors/Trade Receivables
101,520 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
15,685 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
16,920 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,820 GBP2023-06-09
701,557 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-09
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-09
100 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1 shares2022-07-01 ~ 2023-06-09
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-06-09
100 shares2022-06-30
Par Value of Share
Class 3 ordinary share
1 shares2022-07-01 ~ 2023-06-09
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-06-09
100 shares2022-06-30
Par Value of Share
Class 4 ordinary share
1 shares2022-07-01 ~ 2023-06-09
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-06-09
100 shares2022-06-30
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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 09938408
    Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CARINA UK HOLDCO LTD
    S
    Registered number 09938408
    Kestrel Way, Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN
    Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    431 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    497,740 GBP2024-01-31
    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
  • 2
    SEAROC GROUP LIMITED - 2025-02-28
    Unit 46 Chichester Enterprise Centre, Terminus Road, Chichester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,184,870 GBP2023-12-31
    Person with significant control
    2024-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    One, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Kestrel Way Kestrel Way, Gorseinon, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    3,362,900 GBP2023-12-31
    Person with significant control
    2017-06-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -885,279 GBP2023-12-31
    Person with significant control
    2024-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.