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 8
  • 1
    Tongya, Divya Modi
    Born in January 1983
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Bennie, Edward Alan
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Mclean, Cameron Anthony
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Jungels-winkler, Christophe
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2022-04-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Bennie, Sara Caroline
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    112 - 116 New Oxford Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    21,850,032 GBP2022-03-31
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    112-116 New Oxford Street, London, United Kingdom
    Active Corporate (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    JUSTCO MANAGEMENT LIMITED
    Finsgate, 5-7 Cranwood Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,913,375 GBP2023-04-30
    Officer
    2022-04-14 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

EPISODE 1 CARWOW SERIES D4 SPV LLP

Brief company account
Current assets - Investments
515,000 GBP2024-03-31
515,000 GBP2023-03-31
Current Assets
515,000 GBP2024-03-31
515,000 GBP2023-03-31
Net Current Assets/Liabilities
515,000 GBP2024-03-31
515,000 GBP2023-03-31
Total Assets Less Current Liabilities
515,000 GBP2024-03-31
515,000 GBP2023-03-31
Net Assets/Liabilities
515,000 GBP2024-03-31
515,000 GBP2023-03-31

  • EPISODE 1 CARWOW SERIES D4 SPV LLP
    Info
    Registered number OC441773
    Censeo House, 6 Peters Street, St Albans AL1 3LF
    Limited Liability Partnership incorporated on 2022-04-01 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.