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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 4
  • 1
    Carvall, Clifford John
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Clifford John Carvall
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carvall, Robert Douglas
    Born in September 1934
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Mr Robert Douglas Carvall
    Born in August 1934
    Individual (3 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Paul Charles Carvall
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Matthew Guy Carvall
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARVALL MANAGEMENT LIMITED

Period: 2009-03-27 ~ now
Company number: SC357333
Registered name
CARVALL MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • CARVALL MANAGEMENT LIMITED
    Info
    Registered number SC357333
    Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • CARVALL MANAGEMENT LTD
    S
    Registered number SC357333
    Westwood House 27, Orchard Street, Motherwell, Lanarkshire, ML1 3JE
    SCOTLAND UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SYCAMORE IV MEZZANINE FINANCE FUND LLP
    OC347980
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (36 parents)
    Officer
    2010-11-23 ~ 2017-01-09
    CIF 1 - LLP Member → ME

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