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
  • Carter, John
    Managing Director born in May 1971
    Individual (210 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    Mr John Carter
    Born in May 1971
    Individual (210 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Rowsell, Andrew Jonathan
    Consultant born in October 1966
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2024-08-31
    OF - Director → CIF 0
    Mr Andrew Jonathan Rowsell
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2018-05-02 ~ 2024-08-30
    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
parent relation
Company in focus

CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,025 GBP2023-12-31
7,025 GBP2022-12-31
Fixed Assets
7,025 GBP2023-12-31
7,025 GBP2022-12-31
Debtors
Current
13,335 GBP2023-12-31
321 GBP2022-12-31
Cash at bank and in hand
210 GBP2023-12-31
3,641 GBP2022-12-31
Current Assets
13,545 GBP2023-12-31
3,962 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,659 GBP2023-12-31
-27,803 GBP2022-12-31
Net Current Assets/Liabilities
-21,114 GBP2023-12-31
-23,841 GBP2022-12-31
Total Assets Less Current Liabilities
-14,089 GBP2023-12-31
-16,816 GBP2022-12-31
Net Assets/Liabilities
-14,089 GBP2023-12-31
-16,816 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Retained earnings (accumulated losses)
-14,179 GBP2023-12-31
-16,906 GBP2022-12-31
Equity
-14,089 GBP2023-12-31
-16,816 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,000 GBP2023-12-31
Other Debtors
Current
4,335 GBP2023-12-31
321 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,410 GBP2023-12-31
Other Creditors
Current
25,049 GBP2023-12-31
25,603 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2023-12-31
2,200 GBP2022-12-31
Creditors
Current
34,659 GBP2023-12-31
27,803 GBP2022-12-31

Related profiles found in government register
  • CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD
    Info
    Registered number 11342544
    Brewsan Coldharbour Lane, West End, Surrey GU24 9QN
    Private Limited Company incorporated on 2018-05-02 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • CARNEGIE-EDISON INFRASTRUCTURE (HOLDINGS) LTD
    S
    Registered number 11342544
    Brewsan, Coldharbour Lane, West End, Woking, England, GU24 9QN
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite C1 (b5), Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -458,570 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.