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 3
  • 1
    Sparrow, David
    Company Director born in September 1988
    Individual (5 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Eden, Phillip
    Company Director born in December 1986
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    VFC GROUP LTD - 2023-10-26
    Unit 4, Opus Avenue, Nether Poppleton, York, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,116,493 GBP2023-09-30
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-11-17 ~ 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 8
  • 1
    Glover, Matthew David
    Company Director born in May 1972
    Individual (17 offsprings)
    Officer
    2021-08-31 ~ 2023-03-08
    OF - Director → CIF 0
  • 2
    Carson, Sally
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2021-08-31
    OF - Director → CIF 0
    Mrs Sally Carson
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    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
    Lawes, Richard Neville
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Hardesty, Daniel
    Company Director born in October 1991
    Individual (1 offspring)
    Officer
    2023-12-07 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Carson, Christopher Ian
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2021-08-31
    OF - Director → CIF 0
    Carson, Christopher Ian
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2021-08-31
    OF - Secretary → CIF 0
    Mr Christopher Ian Carson
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ 2021-08-31
    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
  • 6
    Johnson, Clifford James
    Company Director born in July 1984
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ 2023-03-08
    OF - Director → CIF 0
  • 7
    Pearson, Esther Caroline
    Managing Director born in August 1974
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    C/o Azets, 33 Park Place, Leeds, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -6,312,086 GBP2023-12-31
    Officer
    2023-03-08 ~ 2023-12-07
    PE - Director → CIF 0
    Person with significant control
    2021-08-31 ~ 2023-11-17
    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

CARSON MOORE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
2,395,603 GBP2023-12-31
1,713,670 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,395,603 GBP2023-12-31
-1,713,568 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
102 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
202 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
202 GBP2022-12-31
Equity
100 GBP2023-12-31
202 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CARSON MOORE LIMITED
    Info
    Registered number 10078651
    Wessex House, Teign Road, Newton Abbot TQ12 4AA
    Private Limited Company incorporated on 2016-03-22 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • CARSON MOORE LIMITED
    S
    Registered number 10078651
    Bigbury Court Farmhouse, Bigbury, Kingsbridge, United Kingdom, TQ7 4AP
    CIF 1
  • CARSON MOORE LIMITED
    S
    Registered number 10078651
    Bigbury Court Farmhouse, Bigbury, Kingsbridge, England, TQ7 4AP
    Limited Comapny in Companies House, England
    CIF 2
  • CARSON MOORE LIMITED
    S
    Registered number 10078651
    Unit 4-7, Nelson Road Industrial Estate, Dartmouth, United Kingdom, TQ6 9LA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,226 GBP2023-12-31
    Person with significant control
    2017-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    269,336 GBP2023-12-31
    Officer
    2016-03-22 ~ 2021-06-15
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-22
    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
© 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.