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.
- 1
Carney, Simon
Born in September 1979Individual (5 offsprings)Officer2022-04-20 ~ nowOF - Director → CIF 0Mr Simon Carney
Born in September 1979Individual (5 offsprings)Person with significant control2022-04-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Carney, Andrea
Born in March 1985Individual (4 offsprings)Officer2022-04-20 ~ nowOF - Director → CIF 0Mrs Andrea Carney
Born in March 1985Individual (4 offsprings)Person with significant control2022-04-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CARNEY UK HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
- Registered number 14056817
CARNEY UK HOLDINGS LTD
InfoOffice 1 Brunswick House, Brunswick Way, Liverpool, Merseyside L3 4BNPRIVATE LIMITED COMPANY incorporated on 2022-04-20 (3 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-17CIF 0 CARNEY UK HOLDINGS LTD
SRegistered number 14056817Office 1, Brunswick House, Brunswick Way, Liverpool, Merseyside, England, L3 4BNCompany Limited By Shares in Register Of Companies, EnglandCIF 1Company Limited By Shares in Register Of Companies, United KingdomCIF 2CARNEY UK HOLDINGS LTD
SRegistered number 14056817Office 1, Brunswick Way, Brunswick Business Park, Liverpool, England, L3 4BNPrivate Limited Company in Register Of Companies, EnglandCIF 3
- 1PERIPHERAL UK LIMITED - 2014-03-28Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Person with significant control2025-09-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
HAULR LTD
15792654Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Person with significant control2024-06-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
HYBRID HOMES AND LAND LIMITED
15259570Office 1 Brunswick Way, Brunswick Business Park, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2023-11-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.