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 4
  • 1
    Palmer, Chris
    Managing Director born in January 1980
    Individual (9 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Walker, James Ronald
    Managing Director born in September 1976
    Individual (9 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Arora, Sanjay
    Fund Manager born in June 1967
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ms Louisa Alexandra Banks
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2022-06-23 ~ 2023-01-31
    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
  • 2
    Carson, Jane Lesley
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Barker, Jeremy Noel
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2022-06-23 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Jeremy Noel Barker
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    2022-06-23 ~ 2023-01-31
    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
    Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,013,070 GBP2023-12-31
    Person with significant control
    2022-06-23 ~ 2023-01-31
    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
parent relation
Company in focus

C.A.R.S. HOLDINGS (2022) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-12-31
02022-06-23 ~ 2022-09-30
Profit/Loss
7,300,000 GBP2022-10-01 ~ 2023-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
Debtors
Current
2,000 GBP2022-09-30
Net Assets/Liabilities
2,000 GBP2023-12-31
2,000 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-09-30
Equity
2,000 GBP2023-12-31
2,000 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
2,000 GBP2022-06-23 ~ 2022-09-30
Issue of Equity Instruments
2,000 GBP2022-06-23 ~ 2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
7,300,000 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,300,000 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
7,300,000 GBP2022-10-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,300,000 GBP2022-10-01 ~ 2023-12-31
Dividends Paid
-7,300,000 GBP2022-10-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-7,300,000 GBP2022-10-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-7,300,000 GBP2022-10-01 ~ 2023-12-31
Other Debtors
Current
2,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-12-31
Related profiles found in government register
  • C.A.R.S. HOLDINGS (2022) LIMITED
    Info
    Registered number 14191270
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2022-06-23 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • C.A.R.S HOLDINGS (2022) LIMITED
    S
    Registered number 14191270
    2nd Floor, 168 Shoreditch High Street, London, England, E1 6RA
    Private Limited Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,653 GBP2023-12-31
    Person with significant control
    2022-10-06 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.