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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
    O Hara, Liam
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Phoenix, Lee
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2021-05-23
    OF - Director → CIF 0
  • 3
    Kandemwa, Malvern
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Malvern Kandemwa
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2022-02-11 ~ 2022-07-12
    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
  • 4
    Waite, Jamie
    Born in February 1986
    Individual (11 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
    Waite, Jamie
    Individual (11 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Waite
    Born in February 1986
    Individual (11 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    1ST SECRETARIES LIMITED
    12298342
    71 - 75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-06-30 ~ 2023-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CARTER & CO GROUP LTD

Period: 2021-03-30 ~ now
Company number: 13302671
Registered name
THE CARTER & CO GROUP LTD - now
Recent Standard Industrial Classification
70210 - Public Relations And Communications Activities
58142 - Publishing Of Consumer And Business Journals And Periodicals
73110 - Advertising Agencies
18130 - Pre-press And Pre-media Services
Brief company account
Fixed Assets
14,518 GBP2025-03-31
11,879 GBP2024-03-31
Current Assets
128,312 GBP2025-03-31
115,772 GBP2024-03-31
Creditors
Amounts falling due within one year
-166,072 GBP2025-03-31
-145,958 GBP2024-03-31
Net Current Assets/Liabilities
-33,098 GBP2025-03-31
-25,524 GBP2024-03-31
Total Assets Less Current Liabilities
-18,580 GBP2025-03-31
-13,645 GBP2024-03-31
Net Assets/Liabilities
-19,051 GBP2025-03-31
-15,095 GBP2024-03-31
Equity
-19,051 GBP2025-03-31
-15,095 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • THE CARTER & CO GROUP LTD
    Info
    Registered number 13302671
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-30 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.