logo
explain how to read the page

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 9
  • 1
    Cheesewright, David
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Sean John
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2022-12-19 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Evans, Nicholas David
    Born in March 1967
    Individual (34 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Tarver, Matthew
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr Thomas Layton Walton
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2017-08-17 ~ 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
    Thomas Layton Walton
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2017-08-03 ~ 2017-08-03
    PE - Has significant influence or controlCIF 0
  • 6
    Mottram, Simon Thomas
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2017-08-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Walton, Steuart Lawrence
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Steuart Lawrence Walton
    Born in May 1981
    Individual (7 offsprings)
    Person with significant control
    2017-08-03 ~ 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
  • 8
    Kim, William Pak
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2022-03-07 ~ 2022-12-19
    OF - Director → CIF 0
  • 9
    Millar, Frances
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARPEGNA LTD

Period: 2018-06-20 ~ now
Company number: 10898646
Registered names
CARPEGNA LTD - now
CARPEGNA BIDCO LTD - 2018-06-20
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CARPEGNA LTD
    Info
    CARPEGNA BIDCO LTD - 2018-06-20
    Registered number 10898646
    Rapha Works, 4 Elthorne Road, London N19 4AG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-03 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • CARPEGNA LTD
    S
    Registered number 10898646
    Rapha Works, 4 Elthorne Road, London, United Kingdom, N19 4AG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAPHA RACING LTD
    04849594
    Rapha Works, 4 Elthorne Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.