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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
Active 2
  • 1
    KÜenzi, Adrian René
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    FRANKE U.K. HOLDING LIMITED - now
    SKIWEND LIMITED - 1990-08-13
    ARRAN CONTRACTS LIMITED - 1990-08-23
    icon of addressWest Carron Works, Stenhouse Road, Falkirk, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Cregeen, Jonathan David
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 2
    Tuerling, Torsten
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    Hauswirth, Andreas
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 4
    Pieper, Michael
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 5
    Elster, Stephen J
    Director born in August 1955
    Individual
    Officer
    icon of calendar ~ 1991-09-03
    OF - Director → CIF 0
    Elster, Stephen J
    Individual
    Officer
    icon of calendar ~ 1991-09-03
    OF - Secretary → CIF 0
  • 6
    Orwin, Daniel
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 7
    Clark, Roger Joseph
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 2006-09-11
    OF - Director → CIF 0
  • 8
    Cotton, Simon James
    Director born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Stauch, Bernhard Walter, Dr
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1991-07-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 10
    Kemmerling, Wolfgang Friedrich
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2010-03-30
    OF - Director → CIF 0
  • 11
    Wieland, Walter, Dr
    Company Director born in January 1924
    Individual
    Officer
    icon of calendar 1991-12-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Smith, James Michael
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Fischer, Juerg
    Financial Director born in October 1959
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Stenzenberger, Gerald Otto
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Mckay, Graham Joseph
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1990-08-30
    OF - Director → CIF 0
  • 16
    King, Ian
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 17
    Wang, Yao
    Individual
    Officer
    icon of calendar 2023-06-19 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 18
    Brockelmanns, Helmut Eduard
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1994-11-18
    OF - Director → CIF 0
    Brockelmanns, Helmut Eduard
    Director born in October 1939
    Individual
    icon of calendar 2006-09-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Blazquez, Manolo
    Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1990-11-30
    OF - Director → CIF 0
  • 20
    Trotter, Robin Hudson
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1990-11-30 ~ 1992-07-22
    OF - Director → CIF 0
  • 21
    Ross, Robert
    Sales Director born in May 1948
    Individual
    Officer
    icon of calendar 1989-12-08 ~ 1991-05-17
    OF - Director → CIF 0
  • 22
    Cach, Wolfgang, Dr
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2007-07-21
    OF - Director → CIF 0
parent relation
Company in focus

CARRON PHOENIX LIMITED

Previous names
MISTROMA LIMITED - 1988-01-28
CARRON STAINLESS PRODUCTS LIMITED - 1990-10-23
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
-0 GBP2024-12-31
-0 GBP2023-12-31
Equity
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Other
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
  • CARRON PHOENIX LIMITED
    Info
    MISTROMA LIMITED - 1988-01-28
    CARRON STAINLESS PRODUCTS LIMITED - 1988-01-28
    Registered number SC108168
    icon of addressWest Carron Works, Stenhouse Road, Falkirk FK2 8DR
    PRIVATE LIMITED COMPANY incorporated on 1987-12-09 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.