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
  • Carr, Declan
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Mr Declan Carr
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARR HOLDINGS INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,629,333 GBP2023-12-31
5,629,333 GBP2022-12-31
Debtors
Current
2,089,294 GBP2023-12-31
1,274,152 GBP2022-12-31
Cash at bank and in hand
53 GBP2023-12-31
53 GBP2022-12-31
Current Assets
2,189,347 GBP2023-12-31
1,374,205 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-315,215 GBP2023-12-31
-1,752,460 GBP2022-12-31
Net Current Assets/Liabilities
1,874,132 GBP2023-12-31
-378,255 GBP2022-12-31
Total Assets Less Current Liabilities
7,503,465 GBP2023-12-31
5,251,078 GBP2022-12-31
Equity
Called up share capital
5,300,053 GBP2023-12-31
5,300,053 GBP2022-12-31
0 GBP2021-12-12
Retained earnings (accumulated losses)
2,203,412 GBP2023-12-31
-48,975 GBP2022-12-31
0 GBP2021-12-12
Equity
7,503,465 GBP2023-12-31
5,251,078 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,252,387 GBP2023-01-01 ~ 2023-12-31
-48,975 GBP2021-12-13 ~ 2022-12-31
Profit/Loss
2,252,387 GBP2023-01-01 ~ 2023-12-31
-48,975 GBP2021-12-13 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
8,800,087 GBP2021-12-13 ~ 2022-12-31
Issue of Equity Instruments
8,800,087 GBP2021-12-13 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-13 ~ 2022-12-31
Investments in group undertakings and participating interests
5,629,333 GBP2023-12-31
5,629,333 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
106,850 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
217,723 GBP2023-12-31
Current
203,440 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,764,721 GBP2023-12-31
1,070,712 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,089,294 GBP2023-12-31
1,274,152 GBP2022-12-31
Debtors
2,189,294 GBP2023-12-31
1,374,152 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,418 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
192,513 GBP2023-12-31
1,748,488 GBP2022-12-31
Corporation Tax Payable
Current
115,850 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
4,434 GBP2023-12-31
3,972 GBP2022-12-31
Creditors
Current
315,215 GBP2023-12-31
1,752,460 GBP2022-12-31

Related profiles found in government register
  • CARR HOLDINGS INTERNATIONAL LIMITED
    Info
    Registered number 13797619
    4 Aztec Row, Berners Road, Islington, London N1 0PW
    Private Limited Company incorporated on 2021-12-13 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • CARR HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 13797619
    4, Aztec Row, Berners Road, Islington, London, United Kingdom, N1 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4 Aztec Row, Berners Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    15,438 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 4 Aztec Row, Berners Road, Islington, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,732 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-12-15 ~ 2021-12-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.