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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 5
  • 1
    Mr Gideon Mark Harbour
    Born in May 1970
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Daniel Cutler
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ 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
    Franklin, Toby Huw Thomas
    Born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Barron, Adam James
    Born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ now
    OF - Director → CIF 0
    Mr Adam James Barron
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ 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
  • 5
    Giles, Mark Drummond
    Born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hawken, Mark
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Mr Toby Huw Thomas Franklin
    Born in April 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2017-05-25
    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
  • 3
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
    Corporate
    Person with significant control
    2017-05-25 ~ 2017-05-25
    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
parent relation
Company in focus

CARFICO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CARFICO LIMITED
    Info
    Registered number 10754779
    icon of address1st Floor, Chadwick House, Birchwood Park, Warrington WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 2017-05-04 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • CARFICO LIMITED
    S
    Registered number 10754779
    icon of address1st Floor, Chadwick House, Birchwood Park, Warrington, England, WA3 6AE
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZENON FINANCE LTD - 2017-07-12
    icon of address1st Floor, Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.