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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 5
  • 1
    Ms Annabelle Charlotte Zinovieff
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr William David Eccles
    Born in June 1960
    Individual (25 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Carnegie, Andrew James
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Andrew James Carnegie
    Born in February 1963
    Individual (21 offsprings)
    Person with significant control
    2019-02-05 ~ 2021-05-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr Simon Guthrie Fenton
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    CARNEGIE MANAGEMENT LLP
    - now OC342848 OC350018
    CARNEGIE PROPERTY PARTNERS LLP - 2010-10-12
    Manor House Cottage, Quidham Street, Bowerchalke, Salisbury, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARNEGIE CAPITAL LIMITED

Period: 2019-02-05 ~ now
Company number: 11807274
Registered name
CARNEGIE CAPITAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-02-28
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
100 GBP2025-02-28
100 GBP2024-02-28

Related profiles found in government register
  • CARNEGIE CAPITAL LIMITED
    Info
    Registered number 11807274
    Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury SP5 5BU
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • CARNEGIE CAPITAL LIMITED
    S
    Registered number 11807274
    Unit 13, Chaldicott Barns, Semley, Wilts, United Kingdom, SP7 9AW
    CIF 1
  • CARNEGIE CAPITAL LIMITED
    S
    Registered number 11807274
    Manor Farm Cottage, Quidham Street, Bowerchalke, Salisbury, England, SP5 5BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LANCASTER LAND LIMITED
    13363135
    Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MASTERBUILD CONSTRUCTION SWANSEA LTD
    11794563
    Haywood House South, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2020-01-27 ~ dissolved
    CIF 1 - Director → ME
  • 3
    MERCHANT CITY DEVELOPMENTS LIMITED
    SC721339
    110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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