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
    Anastasiou, Andrew
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2019-07-04 ~ now
    OF - director → CIF 0
  • 2
    Davis, Paul Thomas
    Director born in April 1973
    Individual (72 offsprings)
    Officer
    2021-08-23 ~ now
    OF - director → CIF 0
  • 3
    HC 1275 LIMITED - 2017-09-25
    Meridan Hall, Main Road, Meriden, Coventry, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-07-04 ~ 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 3
  • 1
    Brown, Louise
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2017-03-03 ~ 2021-01-19
    OF - director → CIF 0
    Mrs Louise Brown
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2017-03-03 ~ 2021-01-19
    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
  • 2
    Brown, Geoffrey Stewart
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2019-07-04
    OF - director → CIF 0
    Mr Geoffrey Stewart Brown
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2017-07-28 ~ 2019-07-04
    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
    Smith, Jonathon David
    Director born in July 1955
    Individual (4795 offsprings)
    Officer
    2019-07-04 ~ 2022-07-15
    OF - director → CIF 0
parent relation
Company in focus

CARTER FORD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
313,040 GBP2017-12-31
Current Assets
52 GBP2017-12-31
Creditors
Current
-376,752 GBP2017-12-31
Net Current Assets/Liabilities
-376,700 GBP2017-12-31
Total Assets Less Current Liabilities
-63,660 GBP2017-12-31
Equity
-63,660 GBP2017-12-31

Related profiles found in government register
  • CARTER FORD LIMITED
    Info
    Registered number 10649805
    Meriden Hall Main Road, Meriden, Coventry CV7 7PT
    Private Limited Company incorporated on 2017-03-03 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • CARTER FORD LIMITED
    S
    Registered number 10649805
    1-4, Oldham Road, Ripponden, Sowerby Bridge, England, HX6 4FF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOURGLASS CONSULTANCY LTD - 2013-06-05
    PERTEMPS NETWORK EDUCATION LIMITED - 2013-02-25
    HOURGLASS CONSULTANCY LIMITED - 2012-04-12
    Meriden Hall Main Road, Meriden, Coventry, England
    Corporate (4 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.