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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 1
  • Silverman, Michael Hilton
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
    Mr Michael Hilton Silverman
    Born in December 1950
    Individual
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARRWOOD FINANCE GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Creditors
Current, Amounts falling due within one year
-37,166 GBP2024-12-31
-36,866 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
Amounts Owed By Related Parties
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
  • CARRWOOD FINANCE GROUP LIMITED
    Info
    Registered number 12694018
    icon of addressPeel House, 30 The Downs, Altrincham WA14 2PX
    Private Limited Company incorporated on 2020-06-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • CARRWOOD FINANCE GROUP LIMITED
    S
    Registered number 12694018
    icon of addressPeel 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
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressPeel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,056 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPeel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,793 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressPeel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,360 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressPeel House, 30 The Downs, Altrincham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-07-05 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    JVPF PROPCO LIMITED - 2022-01-07
    ASM FINANCE LIMITED - 2021-11-04
    icon of address40 Church Street, Leigh, Lancashire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,412 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    POLYCOM ESTATES LIMITED - 2021-08-17
    icon of addressPeel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-07-15 ~ 2021-12-17
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    icon of addressPeel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,466 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-07 ~ 2022-01-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.