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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 3
  • 1
    Kilroy, Colm Francis
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Colm Francis Kilroy
    Born in October 1984
    Individual (6 offsprings)
    Person with significant control
    2021-02-10 ~ 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
    Mcgowan, Thomas Andrew
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Andrew Mcgowan
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2021-02-10 ~ 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
  • 3
    Tomlinson, Ian Inglett
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARMAC HOLDINGS LIMITED

Period: 2021-02-10 ~ now
Company number: 13194246
Registered name
CARMAC HOLDINGS LIMITED - now
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
100 GBP2022-02-28
Total Assets Less Current Liabilities
100 GBP2022-02-28
Net Assets/Liabilities
100 GBP2022-02-28
Equity
100 GBP2022-02-28
Average Number of Employees
02021-02-10 ~ 2022-02-28

Related profiles found in government register
  • CARMAC HOLDINGS LIMITED
    Info
    Registered number 13194246
    Carmac, Burton Road, Finedon, Northamptonshire NN9 5HX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • CARMAC HOLDINGS LIMITED
    S
    Registered number 13194246
    Carmac, Burton Road, Finedon, Wellingborough, England, NN9 5HX
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARMAC (BUILDING & CIVIL ENGINEERING) LIMITED
    01817439
    Carmac, Burton Road, Finedon, Northamptonshire
    Active Corporate (12 parents)
    Person with significant control
    2021-02-26 ~ now
    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

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