CARNSWORTH 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 3

1
May, Hylton John
Born in September 1954
Individual (10 offsprings)
Officer
2016-09-28 ~ now
OF - Director → CIF 0
Mr Hylton John May
Born in September 1954
Individual (10 offsprings)
Person with significant control
2020-11-05 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Mr Philip Champion
Born in August 1970
Individual (1 offspring)
Person with significant control
2025-06-12 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
3
Passmore, Julie Elizabeth
Born in April 1974
Individual (1 offspring)
Officer
2024-09-11 ~ now
OF - Director → CIF 0

Ceased 3

1
Mr Hylton John May
Born in September 1954
Individual (10 offsprings)
Person with significant control
2016-09-28 ~ 2020-11-05
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
May, Georgina Kate
Management Accountant born in August 1991
Individual (1 offspring)
Officer
2021-01-07 ~ 2024-02-16
OF - Director → CIF 0
3
Mr David Layton
Born in January 1951
Individual (2 offsprings)
Person with significant control
2020-11-05 ~ 2025-02-28
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

9,551,078 GBP2024-09-30

3,452,083 GBP2023-09-30

Current Assets

551,003 GBP2024-09-30

270,917 GBP2023-09-30

Equity

354,266 GBP2024-09-30

299,120 GBP2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

CARNSWORTH LIMITED
Info
Registered number 10399941
Peat House, Newham Road, Truro TR1 2DP
PRIVATE LIMITED COMPANY incorporated on 2016-09-28 (9 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-21
CIF 0