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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
Active 5
  • 1
    Mr Simon Guthrie Fenton
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Carnegie, Andrew James
    Born in February 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr William David Eccles
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Ms Annabelle Charlotte Zinovieff
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    CARNEGIE PROPERTY PARTNERS LLP - 2010-10-12
    icon of addressManor House Cottage, Quidham Street, Bowerchalke, Salisbury, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -87,480 GBP2024-06-30
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Andrew James Carnegie
    Born in February 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-02-05 ~ 2021-05-27
    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

CARNEGIE CAPITAL LIMITED

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 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 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
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

Related profiles found in government register
  • CARNEGIE CAPITAL LIMITED
    Info
    Registered number 11807274
    icon of addressManor Farm Cottage Quidham Street, Bowerchalke, Salisbury SP5 5BU
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CARNEGIE CAPITAL LIMITED
    S
    Registered number 11807274
    icon of addressUnit 13, Chaldicott Barns, Semley, Wilts, United Kingdom, SP7 9AW
    CIF 1
  • CARNEGIE CAPITAL LIMITED
    S
    Registered number 11807274
    icon of addressManor 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
Active 3
  • 1
    icon of addressManor Farm Cottage Quidham Street, Bowerchalke, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,037 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHaywood House South, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,620 GBP2021-04-30
    Officer
    icon of calendar 2020-01-27 ~ dissolved
    CIF 1 - Director → ME
  • 3
    icon of address110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,270 GBP2024-01-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.