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
    Bear, Daniel Stephen
    Entrepreneur born in July 1980
    Individual (12 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Stephen Bear
    Born in July 1980
    Individual (12 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Andrew Charles
    Company Director born in December 1970
    Individual (55 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Gore, Richard Norman
    Finance Director born in August 1978
    Individual (39 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Haysmacintyre , Thames Exchange, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,588 GBP2021-07-31
    Person with significant control
    2020-01-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARVE HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
150,201 GBP2023-12-31
150,201 GBP2022-12-31
Current Assets
171,290 GBP2023-12-31
171,290 GBP2022-12-31
Creditors
Amounts falling due within one year
-136 GBP2023-12-31
-136 GBP2022-12-31
Net Current Assets/Liabilities
171,154 GBP2023-12-31
171,154 GBP2022-12-31
Total Assets Less Current Liabilities
321,355 GBP2023-12-31
321,355 GBP2022-12-31
Creditors
Amounts falling due after one year
-321,000 GBP2023-12-31
-321,000 GBP2022-12-31
Net Assets/Liabilities
355 GBP2023-12-31
355 GBP2022-12-31
Equity
355 GBP2023-12-31
355 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CARVE HOLDINGS UK LIMITED
    Info
    Registered number 12046508
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex EN2 0BX
    Private Limited Company incorporated on 2019-06-12 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • CARVE HOLDINGS UK LIMITED
    S
    Registered number 12046508
    84a, Lancaster Road, Via Kynaston Road, Enfield, England, EN2 0BX
    Limited Liablity Company in England And Wales, England
    CIF 1
  • CARVE HOLDINGS UK LIMITED
    S
    Registered number 12046508
    89, Vicars Moor Lane, London, United Kingdom, N21 1BL
    Limited Liablity Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-01-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -185,981 GBP2022-12-31
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.