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 4
  • 1
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (48 offsprings)
    Officer
    2023-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (73 offsprings)
    Officer
    2023-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (51 offsprings)
    Officer
    2023-10-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Person with significant control
    2023-10-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Yates, Amanda
    Bank Employee born in May 1963
    Individual
    Officer
    2016-03-10 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Carr, Allan
    Financial Advisor born in March 1970
    Individual
    Officer
    2016-03-10 ~ 2023-10-24
    OF - Director → CIF 0
    Carr, Allan
    Individual
    Officer
    2016-03-10 ~ 2023-10-24
    OF - Secretary → CIF 0
    Mr Allan Carr
    Born in March 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLAN CARR LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
240,107 GBP2023-03-31
194,983 GBP2022-03-31
Creditors
Amounts falling due within one year
-26,531 GBP2023-03-31
-30,868 GBP2022-03-31
Net Current Assets/Liabilities
213,576 GBP2023-03-31
164,115 GBP2022-03-31
Total Assets Less Current Liabilities
213,576 GBP2023-03-31
164,115 GBP2022-03-31
Accrued Liabilities/Deferred Income
-1,021 GBP2023-03-31
-1,021 GBP2022-03-31
Net Assets/Liabilities
212,555 GBP2023-03-31
163,094 GBP2022-03-31
Equity
212,555 GBP2023-03-31
163,094 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • ALLAN CARR LTD
    Info
    Registered number SC529208
    80 St Vincent Street, Glasgow, Scotland G2 5UB
    Private Limited Company incorporated on 2016-03-10 and dissolved on 2025-03-18 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-09
    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.