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
Born in December 1950Individual (27 offsprings)Officer
2020-06-24 ~ nowOF - Director → CIF 0Mr Michael Hilton Silverman
Born in December 1950Individual (27 offsprings)Person with significant control 2020-06-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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 GBP2024-12-31
1,228 GBP2023-12-31
Debtors
186,598 GBP2024-12-31
186,778 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-37,166 GBP2024-12-31
-36,866 GBP2023-12-31
Net Current Assets/Liabilities
149,432 GBP2024-12-31
149,912 GBP2023-12-31
Total Assets Less Current Liabilities
150,660 GBP2024-12-31
151,140 GBP2023-12-31
Net Assets/Liabilities
151,150 GBP2024-12-31
151,140 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
151,050 GBP2024-12-31
151,040 GBP2023-12-31
Equity
151,150 GBP2024-12-31
151,140 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,228 GBP2024-12-31
1,228 GBP2023-12-31
Amounts Owed By Related Parties
186,498 GBP2024-12-31
Current
186,678 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
186,598 GBP2024-12-31
186,778 GBP2023-12-31
Amounts owed to group undertakings
Current
35,966 GBP2024-12-31
35,966 GBP2023-12-31
Other Creditors
Current
1,200 GBP2024-12-31
900 GBP2023-12-31
Creditors
Current
37,166 GBP2024-12-31
36,866 GBP2023-12-31
Related profiles found in government register
- Registered number 12694018
CARRWOOD FINANCE GROUP LIMITED
Info
Peel House, 30 The Downs, Altrincham WA14 2PXPRIVATE LIMITED COMPANY incorporated on 2020-06-24 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0 CARRWOOD FINANCE GROUP LIMITED
SRegistered number 12694018Peel House, 30 The Downs, Altrincham, England, WA14 2PXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)Profit/Loss (Company account)50,190 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-06-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-87,730 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-06-25 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)82,460 GBP2024-12-31Person with significant control 2020-06-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Peel House, 30 The Downs, Altrincham, EnglandDissolved Corporate (2 parents)Person with significant control 2021-07-05 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5ASM FINANCE LIMITED - 2021-11-04JVPF PROPCO LIMITED - 2022-01-0740 Church Street, Leigh, Lancashire, United KingdomActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-97,991 GBP2023-01-01 ~ 2023-12-31Person with significant control 2022-01-24 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1POLYCOM ESTATES LIMITED - 2021-08-17Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2021-07-15 ~ 2021-12-17CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)6,566 GBP2024-12-31Person with significant control 2020-10-07 ~ 2022-01-24CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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