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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 5
  • 1
    Pedro Portabella Rafols
    Born in February 1927
    Individual (1 offspring)
    Person with significant control
    2020-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Perinat Oriol, Blanca
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ 2026-03-02
    OF - Director → CIF 0
  • 3
    Montsalvatge, Ivo Arnus
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Jimenez Lopez, Rafael
    Born in October 1969
    Individual (1 offspring)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Rambla Catalunya 72, 08007 Barcelona, Spain
    Corporate (1 offspring)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARMAVENT PROPERTIES LIMITED

Period: 2020-07-30 ~ now
Company number: 12781129
Registered name
CARMAVENT PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
38,617,150 GBP2024-12-31
38,617,150 GBP2023-12-31
Debtors
510,945 GBP2024-12-31
597,826 GBP2023-12-31
Cash at bank and in hand
1,078,848 GBP2024-12-31
825,993 GBP2023-12-31
Current Assets
1,589,793 GBP2024-12-31
1,423,819 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,488,616 GBP2024-12-31
-1,632,623 GBP2023-12-31
Net Current Assets/Liabilities
101,177 GBP2024-12-31
-208,804 GBP2023-12-31
Total Assets Less Current Liabilities
38,718,327 GBP2024-12-31
38,408,346 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Share premium
34,416,955 GBP2024-12-31
34,416,955 GBP2023-12-31
Retained earnings (accumulated losses)
3,301,372 GBP2024-12-31
2,991,391 GBP2023-12-31
Equity
38,718,327 GBP2024-12-31
38,408,346 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
38,617,150 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
276,627 GBP2024-12-31
334,876 GBP2023-12-31
Other Debtors
Current
116,921 GBP2024-12-31
90,742 GBP2023-12-31
Prepayments/Accrued Income
Current
117,397 GBP2024-12-31
172,208 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
219,237 GBP2023-12-31
Trade Creditors/Trade Payables
Current
214,210 GBP2024-12-31
147,157 GBP2023-12-31
Corporation Tax Payable
Current
207,476 GBP2024-12-31
83,782 GBP2023-12-31
Other Taxation & Social Security Payable
Current
130,535 GBP2024-12-31
139,869 GBP2023-12-31
Other Creditors
Current
627,641 GBP2024-12-31
643,271 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
308,754 GBP2024-12-31
399,307 GBP2023-12-31
Creditors
Current
1,488,616 GBP2024-12-31
1,632,623 GBP2023-12-31

  • CARMAVENT PROPERTIES LIMITED
    Info
    Registered number 12781129
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-30 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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