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
  • Silverman, Michael Hilton
    Director born in December 1950
    Individual (25 offsprings)
    Officer
    2020-06-24 ~ now
    OF - director → CIF 0
    Mr Michael Hilton Silverman
    Born in December 1950
    Individual (25 offsprings)
    Person with significant control
    2020-06-24 ~ now
    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
parent relation
Company in focus

CARRWOOD FINANCE GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,228 GBP2023-12-31
1,228 GBP2022-12-31
Debtors
186,778 GBP2023-12-31
186,998 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
20 GBP2022-12-31
Current Assets
186,778 GBP2023-12-31
187,018 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-36,866 GBP2023-12-31
-36,566 GBP2022-12-31
Net Current Assets/Liabilities
149,912 GBP2023-12-31
150,452 GBP2022-12-31
Total Assets Less Current Liabilities
151,140 GBP2023-12-31
151,680 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
151,040 GBP2023-12-31
151,580 GBP2022-12-31
Equity
151,140 GBP2023-12-31
151,680 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,228 GBP2023-12-31
1,228 GBP2022-12-31
Amounts Owed By Related Parties
186,678 GBP2023-12-31
Current
186,898 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
186,778 GBP2023-12-31
186,998 GBP2022-12-31
Amounts owed to group undertakings
Current
35,966 GBP2023-12-31
35,966 GBP2022-12-31
Other Creditors
Current
900 GBP2023-12-31
600 GBP2022-12-31
Creditors
Current
36,866 GBP2023-12-31
36,566 GBP2022-12-31
Related profiles found in government register
  • CARRWOOD FINANCE GROUP LIMITED
    Info
    Registered number 12694018
    Peel House, 30 The Downs, Altrincham WA14 2PX
    Private Limited Company incorporated on 2020-06-24 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • CARRWOOD FINANCE GROUP LIMITED
    S
    Registered number 12694018
    Peel House, 30 The Downs, Altrincham, England, WA14 2PX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Peel House, 30 The Downs, Altrincham, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    46,998 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-06-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Peel House, 30 The Downs, Altrincham, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    10,033 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Peel House, 30 The Downs, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    83,888 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Peel House, 30 The Downs, Altrincham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-07-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    JVPF PROPCO LIMITED - 2022-01-07
    ASM FINANCE LIMITED - 2021-11-04
    40 Church Street, Leigh, Lancashire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -62,905 GBP2021-12-31
    Person with significant control
    2022-01-24 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    POLYCOM ESTATES LIMITED - 2021-08-17
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2021-07-15 ~ 2021-12-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Peel House, 30 The Downs, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -126,064 GBP2023-12-31
    Person with significant control
    2020-10-07 ~ 2022-01-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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