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 1
  • Perry, Neil Edward
    Director born in May 1979
    Individual (19 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Mr Neil Edward Perry
    Born in May 1979
    Individual (19 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Thompson, Scott Allan
    Chief Operating Officer born in December 1970
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Scott Allan Thompson
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2017-03-21 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARLCOR CAPITAL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

Related profiles found in government register
  • CARLCOR CAPITAL LTD
    Info
    Registered number 10682805
    10682805 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2017-03-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • CARLCOR CAPITAL LTD
    S
    Registered number 10682805
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    ENGLAND & WALES
    CIF 1 CIF 2
  • CARLCOR CAPITAL LTD
    S
    Registered number 10682805
    20-22, Wenlock Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,000,001 GBP2023-11-30
    Officer
    2018-11-30 ~ 2020-08-27
    CIF 2 - Director → ME
    Person with significant control
    2018-11-30 ~ 2020-08-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    Officer
    2018-11-30 ~ 2020-08-27
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.