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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 2
  • 1
    Carr, Stuart
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr Stuart Carr
    Born in April 1958
    Individual (14 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carr, Sarah
    Born in September 1957
    Individual (22 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mrs Sarah Carr
    Born in September 1957
    Individual (22 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1989 HOLDINGS LTD

Period: 2020-09-29 ~ now
Company number: 12912411
Registered name
1989 HOLDINGS LTD - now 15493134... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-07-31
Net Assets/Liabilities
2 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-09-29 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-29 ~ 2021-07-31
Equity
2 GBP2021-07-31

Related profiles found in government register
  • 1989 HOLDINGS LTD
    Info
    Registered number 12912411
    Ashbridge Independent School Lindle Lane, Hutton, Preston, Lancashire PR4 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • 1989 HOLDINGS LTD
    S
    Registered number missing
    Ashbridge Independent School, Lindle Lane, Hutton, Preston, Lancashire, England, PR4 4AQ
    Private Company Limited By Shares
    CIF 1
  • 1989 HOLDINGS LTD
    S
    Registered number 12912411
    Ashbridge Independent School, Lindle Lane, Hutton, Preston, England, PR4 4AQ
    Limited By Shares in England And Wales, England
    CIF 2
  • 1989 HOLDINGS LTD
    S
    Registered number 12912411
    Ashbridge Independent School, Lindle Lane, Hutton, Preston, Lancashire, England, PR4 4AQ
    Private Company Limited By Shares in Companies House - England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASHBRIDGE SCHOOL LIMITED
    - now 03695177
    CHILDCARE INCORPORATED LIMITED - 2003-02-13
    Ashbridge Lindle Lane, Hutton, Preston, Lancashire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-08-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE PANTRY @ MAXY FARM LIMITED
    11352081
    Ashbridge School Ltd Lindle Lane, Hutton, Preston, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE SALON @ MAXY FARM LTD
    11345411
    Ashbridge School Lindle Lane, Hutton, Preston, Lancs, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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