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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 6
  • 1
    Mackay, James Oliver Vereker
    Born in April 1989
    Individual (4 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mackay, James Oliver Vereker
    Projects Manager born in April 1989
    Individual (4 offsprings)
    2020-01-01 ~ 2021-09-29
    OF - Director → CIF 0
    2022-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Williams, Laura
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Williams, Laura
    Customer Relationship Manager born in April 1985
    Individual (4 offsprings)
    2022-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Mackay, Rupert William Arthur
    Born in July 1959
    Individual (21 offsprings)
    Officer
    2017-09-23 ~ now
    OF - Director → CIF 0
    Mr Rupert William Arthur Mackay
    Born in July 1959
    Individual (21 offsprings)
    Person with significant control
    2017-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Boardman, Stephen
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mackay, Susan Jane
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mackay, Susan Jane
    Manager born in July 1959
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2019-06-21
    OF - Director → CIF 0
    Mackay, Susan Jane
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2019-12-05 ~ 2023-01-31
    OF - Director → CIF 0
    Mrs Susan Jane Mackay
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2018-03-01 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mackay, Max Harry Michael
    Born in September 1994
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mackay, Max Harry Michael
    Architect born in September 1994
    Individual (7 offsprings)
    2020-01-01 ~ 2021-09-29
    OF - Director → CIF 0
    2022-06-01 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CARWOOD PARTNERS LIMITED

Period: 2017-09-23 ~ now
Company number: 10978400
Registered name
CARWOOD PARTNERS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
375 GBP2025-03-31
483 GBP2024-03-31
Fixed Assets - Investments
1,454,959 GBP2025-03-31
1,454,959 GBP2024-03-31
Fixed Assets
1,455,334 GBP2025-03-31
1,455,442 GBP2024-03-31
Cash at bank and in hand
24,261 GBP2025-03-31
17,778 GBP2024-03-31
Current Assets
24,261 GBP2025-03-31
17,778 GBP2024-03-31
Creditors
Amounts falling due within one year
-58,684 GBP2025-03-31
-118,869 GBP2024-03-31
Net Current Assets/Liabilities
-34,423 GBP2025-03-31
-101,091 GBP2024-03-31
Total Assets Less Current Liabilities
1,420,911 GBP2025-03-31
1,354,351 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,420,795 GBP2025-03-31
-1,345,615 GBP2024-03-31
Net Assets/Liabilities
116 GBP2025-03-31
8,736 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
112 GBP2025-03-31
8,732 GBP2024-03-31
Equity
116 GBP2025-03-31
8,736 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,749 GBP2025-03-31
1,749 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,374 GBP2025-03-31
1,266 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108 GBP2024-04-01 ~ 2025-03-31

  • CARWOOD PARTNERS LIMITED
    Info
    Registered number 10978400
    38a Melbourne Street, Stalybridge SK15 2JJ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-23 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.