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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
  • Thomson, James Stuart
    Born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Mr James Stuart Thomson
    Born in August 1974
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cooke, Anthony Richard
    Chartered Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Anthony Richard Cooke
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ 2025-07-01
    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
    Clark, Andrew Aidan
    Chartered Accountant born in November 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Andrew Aidan Clark
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ 2025-07-01
    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

CARTER & COLEY HOLDINGS LTD

Previous name
CARTER & COLEY HOLDINGS LTD - 2025-09-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,071,340 GBP2025-03-31
1,071,340 GBP2024-03-31
Debtors
125,580 GBP2025-03-31
Creditors
Current
273,742 GBP2024-03-31
Net Current Assets/Liabilities
125,580 GBP2025-03-31
-273,742 GBP2024-03-31
Total Assets Less Current Liabilities
1,196,920 GBP2025-03-31
797,598 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
1,196,910 GBP2025-03-31
797,588 GBP2024-03-31
Equity
1,196,920 GBP2025-03-31
797,598 GBP2024-03-31

Related profiles found in government register
  • CARTER & COLEY HOLDINGS LTD
    Info
    CARTER & COLEY HOLDINGS LTD - 2025-09-18
    Registered number 13032171
    icon of address3 Durrant Road, Bournemouth, Dorset BH2 6NE
    PRIVATE LIMITED COMPANY incorporated on 2020-11-19 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • CARTER & COLEY HOLDINGS LTD
    S
    Registered number 13032171
    icon of address3 Durrant Road, Bournemouth, Dorset, England, BH2 6NE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROSEGUARD SERVICES LIMITED - 2014-03-07
    icon of address3 Durrant Road, Bournemouth, Dorset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,047 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.