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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 4
  • 1
    Rushton, Susan Jane
    Individual (12 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Elizabeth Lea Shapiro
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2023-03-17 ~ 2024-10-07
    PE - Has significant influence or controlCIF 0
  • 3
    Shapiro, Benjamin Jonathon
    Born in December 1973
    Individual (24 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Mr Benjamin Jonathon Shapiro
    Born in December 1973
    Individual (24 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Shapiro, Philip Mark
    Company Director born in July 1944
    Individual (21 offsprings)
    Officer
    2017-02-13 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Philip Mark Shapiro
    Born in July 1944
    Individual (21 offsprings)
    Person with significant control
    2017-03-29 ~ 2023-03-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARR PROPERTIES (HOLDINGS) LTD

Period: 2017-02-13 ~ now
Company number: 10616196
Registered name
CARR PROPERTIES (HOLDINGS) LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Investment Property
0 GBP2025-09-30
600,000 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-09-30
1,000 GBP2024-04-30
Fixed Assets
1 GBP2025-09-30
601,000 GBP2024-04-30
Debtors
2,798,244 GBP2025-09-30
744,346 GBP2024-04-30
Cash at bank and in hand
1 GBP2025-09-30
459,190 GBP2024-04-30
Current Assets
2,798,245 GBP2025-09-30
1,203,536 GBP2024-04-30
Net Current Assets/Liabilities
1,129,609 GBP2025-09-30
361,284 GBP2024-04-30
Total Assets Less Current Liabilities
1,129,610 GBP2025-09-30
962,284 GBP2024-04-30
Net Assets/Liabilities
1,129,610 GBP2025-09-30
950,542 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-04-30
Share premium
84,901 GBP2025-09-30
84,901 GBP2024-04-30
Retained earnings (accumulated losses)
1,044,609 GBP2025-09-30
830,314 GBP2024-04-30
Equity
1,129,610 GBP2025-09-30
950,542 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-09-30
02023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
0 GBP2025-09-30
646,969 GBP2024-04-30
Other Investments Other Than Loans
1 GBP2025-09-30
1,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
2,798,244 GBP2025-09-30
Current, Amounts falling due within one year
744,346 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-09-30
2,750 GBP2024-04-30
Corporation Tax Payable
Current
2,636 GBP2025-09-30
640 GBP2024-04-30
Other Creditors
Current
1,666,000 GBP2025-09-30
838,862 GBP2024-04-30

Related profiles found in government register
  • CARR PROPERTIES (HOLDINGS) LTD
    Info
    Registered number 10616196
    Grosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QG
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • CARR PROPERTIES (HOLDINGS) LTD
    S
    Registered number 10616196
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, England, WA14 2QG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CARR PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number missing
    2, Oriel Court, Ashfield Road, Sale, Cheshire, England, M33 7DF
    Limited Company
    CIF 2
  • CARR PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 10616196
    Grosvenor House, 45 The Downs, Altrincham, England, WA14 2QG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BD GROUP LIMITED
    - now 02794934
    BD GROUP PLC - 2005-10-12
    BONDGROWTH PUBLIC LIMITED COMPANY - 1994-01-26
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-10-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BEXBUILD DEVELOPMENTS LIMITED
    - now 01773562
    BEXBUILD DEVELOPMENTS PLC - 2005-10-12
    JORDANS 140 PUBLIC LIMITED COMPANY - 1984-02-16
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CARR PROPERTIES LIMITED
    - now 01543770
    GREENBOOK LIMITED - 1986-05-08
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.