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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 7
  • 1
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2024-08-30 ~ 2025-08-01
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2024-08-30 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Graves, Frank Rodney
    Born in April 1941
    Individual (9 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Michael
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Graves, Mark
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Graves, Mark
    Individual (17 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Graves
    Born in June 1964
    Individual (17 offsprings)
    Person with significant control
    2025-08-01 ~ 2025-08-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Wells, David Stanley
    Born in August 1942
    Individual (10 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 6
    FGS PROPERTIES LTD
    FGS PROPERTIES LIMITED 05376264
    1a, Wharfside Mews, Carre Street, Sleaford, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2024-08-30 ~ 2025-08-01
    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
parent relation
Company in focus

CARRE PROPERTIES LIMITED

Period: 2025-08-04 ~ now
Company number: 15925916
Registered names
CARRE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects

  • CARRE PROPERTIES LIMITED
    Info
    AUTOMATION SOLUTIONS GROUP LIMITED - 2025-08-04
    Registered number 15925916
    1a Wharfside Mews, Carre Street, Sleaford, Lincolnshire NG34 7TR
    PRIVATE LIMITED COMPANY incorporated on 2024-08-30 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.