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
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (29 offsprings)
    Officer
    2020-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Potter, Helen
    Director born in October 1982
    Individual (59 offsprings)
    Officer
    2020-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, England
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2019-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Person with significant control
    2019-02-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Fidalgo Da Costa Vaz Rahimo, Isaac
    Investment Manager born in June 1983
    Individual
    Officer
    2019-02-19 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Sutton, Carl David
    Director born in January 1975
    Individual (49 offsprings)
    Officer
    2016-01-12 ~ 2019-02-19
    OF - Director → CIF 0
  • 3
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Sutton, David Clifford
    Company Director born in May 1950
    Individual (16 offsprings)
    Officer
    2017-06-06 ~ 2019-02-19
    OF - Director → CIF 0
  • 5
    Touzard, Jolanta
    Asset Management born in September 1976
    Individual (6 offsprings)
    Officer
    2019-02-19 ~ 2020-09-08
    OF - Director → CIF 0
  • 6
    Hitchcox, John
    Director born in September 1961
    Individual (115 offsprings)
    Officer
    2017-02-03 ~ 2019-02-19
    OF - Director → CIF 0
  • 7
    Salisbury, Tracey Jayne
    Individual (36 offsprings)
    Officer
    2016-01-12 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 8
    Sutton, Nicholas Robert
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2016-01-12 ~ 2019-02-19
    OF - Director → CIF 0
  • 9
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
    Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    2017-11-03 ~ 2017-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-12-02 ~ 2019-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CARSWELL HILL LIMITED

Previous name
ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,196,140 GBP2018-01-31
Debtors
Current
143,046 GBP2018-01-31
Cash at bank and in hand
23,317 GBP2018-01-31
120 GBP2017-01-31
Current Assets
166,363 GBP2018-01-31
120 GBP2017-01-31
Net Current Assets/Liabilities
-1,194,530 GBP2018-01-31
120 GBP2017-01-31
Total Assets Less Current Liabilities
1,610 GBP2018-01-31
120 GBP2017-01-31
Equity
Called up share capital
120 GBP2018-01-31
120 GBP2017-01-31
Retained earnings (accumulated losses)
1,490 GBP2018-01-31
Equity
1,610 GBP2018-01-31
120 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Other
1,220,891 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,751 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,751 GBP2018-01-31
Property, Plant & Equipment
Other
1,196,140 GBP2018-01-31
Trade Debtors/Trade Receivables
110,290 GBP2018-01-31
Other Debtors
32,756 GBP2018-01-31
Debtors
143,046 GBP2018-01-31
Trade Creditors/Trade Payables
Current
6,237 GBP2018-01-31
Other Taxation & Social Security Payable
729 GBP2018-01-31
Other Creditors
Current
1,353,927 GBP2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
Called up share capital
120 GBP2018-01-31
120 GBP2017-01-31
  • CARSWELL HILL LIMITED
    Info
    ABBEY GROUP NUMBER THREE LIMITED - 2016-12-07
    Registered number 09947086
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2016-01-12 and dissolved on 2022-09-16 (6 years 8 months). The company status is Dissolved.
    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.