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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 3
  • 1
    Tracey, Paul Richard
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Tracey
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-12 ~ 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
  • 2
    Evans, Emlyn Thomas
    Director born in March 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    CCWP123 LIMITED - 2012-12-05
    icon of addressSquab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,581,960 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Emlyn Thomas Evans
    Born in March 1979
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2025-06-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARRIER PIGEON ENTERPRISES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150,001 GBP2024-03-31
1 GBP2023-03-31
Debtors
0 GBP2024-03-31
205,000 GBP2023-03-31
Cash at bank and in hand
101,050 GBP2024-03-31
0 GBP2023-03-31
Current Assets
101,050 GBP2024-03-31
205,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-03-31
Net Current Assets/Liabilities
56,539 GBP2024-03-31
204,999 GBP2023-03-31
Total Assets Less Current Liabilities
206,540 GBP2024-03-31
205,000 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,540 GBP2024-03-31
5,000 GBP2023-03-31
Equity
206,540 GBP2024-03-31
205,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
150,001 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
205,000 GBP2023-03-31
Amounts owed to group undertakings
Current
44,511 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • CARRIER PIGEON ENTERPRISES LIMITED
    Info
    Registered number 12954827
    icon of addressSquab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    Private Limited Company incorporated on 2020-10-15 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • CARRIER PIGEON ENTERPRISES LIMITED
    S
    Registered number 12954827
    icon of addressSquab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom, CV33 9QB
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSquab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    336,712 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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