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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 3
  • 1
    Nanson, Christie-jayne
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
    Nanson, Christie-jayne
    Individual (3 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Carling, Thomas David Harold
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Thomas David Harold Carling
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Peers, James Cy
    Born in February 1982
    Individual (26 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARLING NANSON COMPANY LIMITED

Period: 2024-05-16 ~ now
Company number: 15725095
Registered name
CARLING NANSON COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-05-31
Net Assets/Liabilities
1 GBP2025-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-16 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-05-16 ~ 2025-05-31
Equity
1 GBP2025-05-31

Related profiles found in government register
  • CARLING NANSON COMPANY LIMITED
    Info
    Registered number 15725095
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2024-05-16 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • CARLING NANSON COMPANY LIMITED
    S
    Registered number 15725095
    C/o Brebners, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE COMPLETE DRIVE (TCD) LIMITED
    15739939
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.