CARVE CONSULTING LONDON LIMITED

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
Harrison, Paul Christopher
Director born in April 1974
Individual (4 offsprings)
Officer
2016-04-29 ~ dissolved
OF - Director → CIF 0
2
Shah, Ronakkumar
Chief Financial Officer born in November 1973
Individual (2 offsprings)
Officer
2023-01-01 ~ dissolved
OF - Director → CIF 0
3
PEOPLE IN BUSINESS LIMITED
- now
BREAMCO 135 LIMITED - 1996-08-09
200, Aldersgate Street, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2019-10-03 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
4
GORDONS NOMINEE SECRETARIES LIMITED
- now
GORDONS87 LIMITED - 2005-07-18
22, Great James Street, London, England
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-07-28 ~ dissolved
OF - Secretary → CIF 0

Ceased 6

1
Day, Robert Jason
Director born in July 1974
Individual
Officer
2020-11-23 ~ 2023-01-01
OF - Director → CIF 0
2
Harrison, Adelaide Olive Agnes
Director born in June 1976
Individual (4 offsprings)
Officer
2016-04-29 ~ 2019-10-03
OF - Director → CIF 0
Mrs Adelaide Olive Agnes Harrison
Born in June 1976
Individual (4 offsprings)
Person with significant control
2016-04-29 ~ 2019-10-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Paul Christopher Harrison
Born in April 1974
Individual (4 offsprings)
Person with significant control
2016-04-29 ~ 2019-10-03
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
Moore Ii, Emerson Spencer
General Counsel born in October 1971
Individual (2 offsprings)
Officer
2019-10-21 ~ 2020-11-23
OF - Director → CIF 0
5
Zanios, Thomas
Managing Director born in January 1980
Individual
Officer
2019-10-03 ~ 2019-10-21
OF - Director → CIF 0
6
Edwards, Gareth Charles
Director born in July 1970
Individual
Officer
2019-10-03 ~ 2023-08-04
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

73110 - Advertising Agencies

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

0 GBP2023-12-31

10,854 GBP2022-12-31

Fixed Assets

0 GBP2023-12-31

10,854 GBP2022-12-31

Debtors

2,650,845 GBP2023-12-31

6,194,426 GBP2022-12-31

Cash at bank and in hand

36,962 GBP2023-12-31

340,622 GBP2022-12-31

Current Assets

2,687,807 GBP2023-12-31

6,535,048 GBP2022-12-31

Creditors

Amounts falling due within one year

0 GBP2023-12-31

-2,739,008 GBP2022-12-31

Net Current Assets/Liabilities

2,687,807 GBP2023-12-31

3,796,040 GBP2022-12-31

Total Assets Less Current Liabilities

2,687,807 GBP2023-12-31

3,806,894 GBP2022-12-31

Net Assets/Liabilities

2,687,807 GBP2023-12-31

3,806,894 GBP2022-12-31

Equity

Called up share capital

200,002 GBP2023-12-31

200,002 GBP2022-12-31

Share premium

72,349 GBP2023-12-31

72,349 GBP2022-12-31

Retained earnings (accumulated losses)

2,415,456 GBP2023-12-31

3,534,543 GBP2022-12-31

Equity

2,687,807 GBP2023-12-31

3,806,894 GBP2022-12-31

Average Number of Employees

162023-01-01 ~ 2023-12-31

302022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Gross Cost

0 GBP2023-12-31

29,721 GBP2022-12-31

Property, Plant & Equipment - Increase or decrease due to transfers between classes

-29,721 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

0 GBP2023-12-31

18,867 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,749 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-22,616 GBP2023-01-01 ~ 2023-12-31

CARVE CONSULTING LONDON LIMITED
Info
Registered number 10155433
200 Aldersgate Street, London EC1A 4HD
PRIVATE LIMITED COMPANY incorporated on 2016-04-29 and dissolved on 2025-04-01 (8 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-11-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.