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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
    Carvalho, Charles Dominic Melwyn
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
    Charles Dominic Melwyn Carvalho
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    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
  • 2
    Carvalho, Theresa Rosy Prefulla
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
    Theresa Rosy Prefulla Carvalho
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    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
  • 3
    Carvalho, Jude Mervin
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Jude Mervin Carvalho
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    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
Ceased 2
  • 1
    Carvalho, Surika
    Architect born in September 1989
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2019-11-02
    OF - Director → CIF 0
  • 2
    Carvalho, Ashley Gareth
    Architect born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2019-11-02
    OF - Director → CIF 0
parent relation
Company in focus

CARVALHO INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
71,948 GBP2025-03-31
68,866 GBP2024-03-31
Debtors
163 GBP2025-03-31
149 GBP2024-03-31
Cash at bank and in hand
663 GBP2025-03-31
1,226 GBP2024-03-31
Current Assets
826 GBP2025-03-31
1,375 GBP2024-03-31
Net Current Assets/Liabilities
-6,756 GBP2025-03-31
-5,583 GBP2024-03-31
Total Assets Less Current Liabilities
65,192 GBP2025-03-31
63,283 GBP2024-03-31
Equity
Called up share capital
79,950 GBP2025-03-31
79,950 GBP2024-03-31
Share premium
-462 GBP2025-03-31
-462 GBP2024-03-31
Retained earnings (accumulated losses)
-14,296 GBP2025-03-31
-16,205 GBP2024-03-31
Equity
65,192 GBP2025-03-31
63,283 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
71,948 GBP2025-03-31
68,866 GBP2024-03-31
Non-current
68,866 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
163 GBP2025-03-31
149 GBP2024-03-31
Other Creditors
Current
6,182 GBP2025-03-31
5,558 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Creditors
Current
7,582 GBP2025-03-31
6,958 GBP2024-03-31

  • CARVALHO INVESTMENTS LTD
    Info
    Registered number 10404613
    icon of address2 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.