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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 1
  • 1
    Silverman, Michael Hilton
    Born in December 1950
    Individual (33 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Mr Michael Hilton Silverman
    Born in December 1950
    Individual (33 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARRWOOD FINANCE GROUP LIMITED

Period: 2020-06-24 ~ now
Company number: 12694018
Registered name
CARRWOOD FINANCE GROUP LIMITED - now
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
  • CARRWOOD FINANCE GROUP LIMITED
    Info
    Registered number 12694018
    Peel House, 30 The Downs, Altrincham WA14 2PX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-24 (5 years 9 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
    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
child relation
Offspring entities and appointments 7
  • 1
    CARRWOOD CONSULTANCY LIMITED
    12698537
    Peel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    CARRWOOD LENDING LIMITED
    12698475
    Peel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CONTINUITY RESIDENTIAL CARE GROUP LIMITED
    - now 13513359
    POLYCOM ESTATES LIMITED
    - 2021-08-17 13513359
    Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-15 ~ 2021-12-17
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    JVPF LIMITED
    12936294 14427765
    Peel House, 30 The Downs, Altrincham, England
    Active Corporate (3 parents)
    Person with significant control
    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
  • 5
    LRL FUTURE FINANCE LIMITED
    12698514
    Peel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    MELLANDS LIMITED
    13492328
    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
  • 7
    SOHO HOUSING GROUP LIMITED
    - now 12390671
    JVPF PROPCO LIMITED - 2022-01-07
    ASM FINANCE LIMITED - 2021-11-04
    40 Church Street, Leigh, Lancashire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2022-01-24 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.