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
    Astill, David Lawrence
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2023-03-03 ~ now
    OF - director → CIF 0
  • 2
    Sisay, John Bonah
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2018-10-24 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Bryant, John
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    2018-02-22 ~ 2018-10-24
    OF - director → CIF 0
  • 2
    Ellis, Kevin Stewart
    Director born in March 1964
    Individual
    Officer
    2018-02-22 ~ 2018-06-01
    OF - director → CIF 0
  • 3
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-07-14 ~ 2024-03-01
    PE - secretary → CIF 0
  • 4
    Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-22 ~ 2020-09-02
    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
  • 5
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2020-09-02 ~ 2023-05-05
    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
parent relation
Company in focus

CONSOLIDATED ZINC (UK) LIMITED

Previous name
CARN HOLDING LTD - 2024-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

  • CONSOLIDATED ZINC (UK) LIMITED
    Info
    CARN HOLDING LTD - 2024-03-01
    Registered number 11219902
    Bonohgroup 71-75 Shelton Street Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2018-02-22 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.