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 6
  • 1
    Mcintyre, Victoria Louise
    Director born in March 1997
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Shakes, Nathan
    Director born in July 1994
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Fitton-carpenter, Ian Andrew
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Fitton-carpenter
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Roberts, Ceri
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Fitton-carpenter, Tessa Katherine
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Reece, Luke
    Director born in December 1994
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Nathan Shakes
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    2022-12-15 ~ 2022-12-15
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Tessa Katherine Fitton-carpenter
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2018-11-22 ~ 2022-12-14
    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

CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
860,000 GBP2023-12-31
860,000 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
6,552 GBP2023-12-31
Current Assets
6,652 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due within one year
786 GBP2023-12-31
738 GBP2022-12-31
Net Current Assets/Liabilities
5,866 GBP2023-12-31
-638 GBP2022-12-31
Total Assets Less Current Liabilities
865,866 GBP2023-12-31
859,362 GBP2022-12-31
Creditors
Amounts falling due after one year
1,728 GBP2023-12-31
1,728 GBP2022-12-31
Net Assets/Liabilities
864,138 GBP2023-12-31
857,634 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
863,938 GBP2023-12-31
857,434 GBP2022-12-31
Equity
864,138 GBP2023-12-31
857,634 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
860,000 GBP2023-12-31
Non-current
860,000 GBP2023-12-31
860,000 GBP2022-12-31
Other Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Amounts falling due within one year
378 GBP2023-12-31
378 GBP2022-12-31
Amounts falling due after one year
1,728 GBP2023-12-31
1,728 GBP2022-12-31

Related profiles found in government register
  • CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED
    Info
    Registered number 11692340
    6 Hall Square, Denbigh, Denbighshire LL16 3NU
    Private Limited Company incorporated on 2018-11-22 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED
    S
    Registered number 11692340
    45, Vale Street, Denbigh, Denbighshire, LL16 3AH
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Hall Square, Denbigh, Denbighshire, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    440,497 GBP2023-12-31
    Person with significant control
    2018-12-17 ~ 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.