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
    Carney, Angela Louise
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
    Mrs Angela Louise Carney
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2022-01-26 ~ now
    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
  • 2
    Crammond, Martin Joseph
    Director born in August 1989
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Wadds, David Gary
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARNEY CONSULTANCY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
303,000 GBP2024-01-31
303,000 GBP2023-01-31
Debtors
2,191 GBP2024-01-31
960 GBP2023-01-31
Cash at bank and in hand
87,006 GBP2024-01-31
52,520 GBP2023-01-31
Current Assets
89,197 GBP2024-01-31
53,480 GBP2023-01-31
Creditors
Current
960 GBP2024-01-31
960 GBP2023-01-31
Net Current Assets/Liabilities
88,237 GBP2024-01-31
52,520 GBP2023-01-31
Total Assets Less Current Liabilities
391,237 GBP2024-01-31
355,520 GBP2023-01-31
Creditors
Non-current
110,000 GBP2023-01-31
Net Assets/Liabilities
391,237 GBP2024-01-31
245,520 GBP2023-01-31
Equity
Called up share capital
20 GBP2024-01-31
20 GBP2023-01-31
Retained earnings (accumulated losses)
391,217 GBP2024-01-31
245,500 GBP2023-01-31
Equity
391,237 GBP2024-01-31
245,520 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-01-26 ~ 2023-01-31

Related profiles found in government register
  • CARNEY CONSULTANCY HOLDINGS LIMITED
    Info
    Registered number 13873075
    Verdemar House, 230 Park View, Whitley Bay NE26 3QR
    Private Limited Company incorporated on 2022-01-26 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • CARNEY CONSULTANCY HOLDINGS LIMITED
    S
    Registered number 13873075
    Verdemar House, 230 Park View, Whitley Bay, United Kingdom, NE26 3QR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    94,829 GBP2023-10-31
    Person with significant control
    2022-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.