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
  • Thomason, Jamie
    Director born in September 1978
    Individual (51 offsprings)
    Officer
    2023-09-09 ~ now
    OF - Director → CIF 0
    Mr Jamie Thomason
    Born in September 1978
    Individual (51 offsprings)
    Person with significant control
    2023-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mcphee, Ken
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ 2020-09-18
    OF - Director → CIF 0
    Mcphee, Kenneth
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Higgs, Alex
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2020-09-18 ~ 2020-11-09
    OF - Director → CIF 0
  • 3
    Berlage, Christoff Bernhard Maria
    Marketing born in March 1984
    Individual (5 offsprings)
    Officer
    2019-07-19 ~ 2020-09-28
    OF - Director → CIF 0
    Berlage, Christoff Bernhard Maria
    Director born in March 1984
    Individual (5 offsprings)
    2019-07-19 ~ 2023-09-09
    OF - Director → CIF 0
    Mr Christoff Bernhard Maria Berlage
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2019-07-19 ~ 2020-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-11-09 ~ 2023-09-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Berlage, Nina
    Manager born in August 1983
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2020-10-06
    OF - Director → CIF 0
  • 5
    ETERNITY HOLDINGS LTD
    20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-22 ~ 2020-11-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARWHIFF LTD

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
4,794 GBP2022-07-30
6,734 GBP2021-07-30
Total Inventories
2,000 GBP2022-07-30
2,500 GBP2021-07-30
Debtors
247 GBP2022-07-30
6,327 GBP2021-07-30
Cash at bank and in hand
8,256 GBP2022-07-30
15,251 GBP2021-07-30
Current Assets
10,503 GBP2022-07-30
24,078 GBP2021-07-30
Creditors
Current
11,246 GBP2022-07-30
7,088 GBP2021-07-30
Net Current Assets/Liabilities
-743 GBP2022-07-30
16,990 GBP2021-07-30
Total Assets Less Current Liabilities
4,051 GBP2022-07-30
23,724 GBP2021-07-30
Creditors
Non-current
30,917 GBP2022-07-30
38,908 GBP2021-07-30
Net Assets/Liabilities
-26,866 GBP2022-07-30
-15,184 GBP2021-07-30
Equity
Called up share capital
2 GBP2022-07-30
2 GBP2021-07-30
Retained earnings (accumulated losses)
-26,868 GBP2022-07-30
-15,186 GBP2021-07-30
Equity
-26,866 GBP2022-07-30
-15,184 GBP2021-07-30
Average Number of Employees
22021-07-31 ~ 2022-07-30
22020-08-01 ~ 2021-07-30
Property, Plant & Equipment - Gross Cost
Computers
7,489 GBP2022-07-30
8,417 GBP2021-07-30
Property, Plant & Equipment - Disposals
Computers
-928 GBP2021-07-31 ~ 2022-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,695 GBP2022-07-30
1,683 GBP2021-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,198 GBP2021-07-31 ~ 2022-07-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-186 GBP2021-07-31 ~ 2022-07-30
Property, Plant & Equipment
Computers
4,794 GBP2022-07-30
6,734 GBP2021-07-30
Other Debtors
Amounts falling due within one year, Current
247 GBP2022-07-30
6,327 GBP2021-07-30
Bank Borrowings/Overdrafts
Current
9,000 GBP2022-07-30
5,723 GBP2021-07-30
Other Creditors
Current
2,246 GBP2022-07-30
1,365 GBP2021-07-30
Bank Borrowings/Overdrafts
Non-current
30,917 GBP2022-07-30
38,908 GBP2021-07-30
  • CARWHIFF LTD
    Info
    Registered number 12111755
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2019-07-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.