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 2
  • 1
    Bee, Alan Peter
    Company Director born in February 1948
    Individual (10 offsprings)
    Officer
    2018-10-18 ~ now
    OF - director → CIF 0
  • 2
    Bailey, Roger Martyn
    Director born in October 1948
    Individual (12 offsprings)
    Officer
    2017-03-16 ~ now
    OF - director → CIF 0
    Mr Roger Martyn Bailey
    Born in October 1948
    Individual (12 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Stewart, Malcolm Douglas
    It Professional born in February 1964
    Individual (4 offsprings)
    Officer
    2021-07-30 ~ 2024-05-31
    OF - director → CIF 0
  • 2
    Smeeth, Paul
    Property Consultant born in April 1964
    Individual (7 offsprings)
    Officer
    2018-11-11 ~ 2022-01-11
    OF - director → CIF 0
    Smeeth, Paul
    Individual (7 offsprings)
    Officer
    2021-08-11 ~ 2022-01-11
    OF - secretary → CIF 0
  • 3
    Ive, Richard William
    Architect born in April 1947
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ 2021-07-30
    OF - director → CIF 0
parent relation
Company in focus

CARRADINE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
6,943,493 GBP2023-12-31
6,943,493 GBP2022-12-31
Current Assets
16,440 GBP2023-12-31
16,440 GBP2022-12-31
Creditors
Amounts falling due within one year
-65,550 GBP2023-12-31
-50,500 GBP2022-12-31
Net Current Assets/Liabilities
-49,110 GBP2023-12-31
-34,060 GBP2022-12-31
Total Assets Less Current Liabilities
6,894,383 GBP2023-12-31
6,909,433 GBP2022-12-31
Net Assets/Liabilities
6,821,283 GBP2023-12-31
6,836,333 GBP2022-12-31
Equity
6,821,283 GBP2023-12-31
6,836,333 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-01 ~ 2022-12-31

  • CARRADINE GROUP LIMITED
    Info
    Registered number 10674693
    12 Bryans Crescent, North Crawley, Newport Pagnell, Bucks MK16 9LR
    Private Limited Company incorporated on 2017-03-16 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.