{ "company_number": "05347714", "name": "Carnaby Associates Limited", "url": "/company/05347714", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-01-31", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 2836875, "url": "/address/2836875", "line1": "48 WARWICK STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W1B 5AW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05347714", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05347714/accounts/2025-01-31", "pdf_url": "/company/05347714/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "36829.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "189785.00", "creditors_due_within_one_year": "51650.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "138135.00", "total_assets_less_current_liabilities": "174964.00", "net_assets_liabilities": "174964.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "174964.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/05347714/accounts/2024-01-31", "pdf_url": "/company/05347714/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2023-02-01", "period_end": "2024-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "38586.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "180008.00", "creditors_due_within_one_year": "48836.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "131172.00", "total_assets_less_current_liabilities": "169758.00", "net_assets_liabilities": "169758.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "169758.00", "turnover": "256637.00", "other_operating_income": "1719.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "56556.00", "staff_costs": "172125.00", "depreciation_written_off": "1637.00", "other_operating_charges": "33832.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "1746.00", "profit_loss_for_period": "-7540.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/05347714/accounts/2023-01-31", "pdf_url": "/company/05347714/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "27926.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "221818.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149372.00", "total_assets_less_current_liabilities": "177298.00", "net_assets_liabilities": "177298.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "177298.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/05347714/accounts/2022-01-31", "pdf_url": "/company/05347714/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2021-02-01", "period_end": "2022-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "5441.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "313001.00", "creditors_due_within_one_year": "120294.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "192707.00", "total_assets_less_current_liabilities": "198148.00", "net_assets_liabilities": "198148.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "198148.00", "turnover": "453768.00", "other_operating_income": "54.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "134465.00", "staff_costs": "212181.00", "depreciation_written_off": "2797.00", "other_operating_charges": "29800.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "8127.00", "profit_loss_for_period": "85828.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/05347714/accounts/2021-01-31", "pdf_url": "/company/05347714/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3511.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "221709.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108809.00", "total_assets_less_current_liabilities": "112320.00", "net_assets_liabilities": "112320.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "112320.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/05347714/accounts/2020-01-31", "pdf_url": "/company/05347714/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2019-02-01", "period_end": "2020-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6395.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "119733.00", "creditors_due_within_one_year": "39793.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82509.00", "total_assets_less_current_liabilities": "88904.00", "net_assets_liabilities": "88904.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "88904.00", "turnover": "352388.00", "other_operating_income": "58.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "124996.00", "staff_costs": "203799.00", "depreciation_written_off": "3886.00", "other_operating_charges": "68666.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-48901.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/05347714/accounts/2019-01-31", "pdf_url": "/company/05347714/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2018-02-01", "period_end": "2019-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9173.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "149202.00", "creditors_due_within_one_year": "27051.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127880.00", "total_assets_less_current_liabilities": "137053.00", "net_assets_liabilities": "137053.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "137053.00", "turnover": "328884.00", "other_operating_income": "36.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "100094.00", "staff_costs": "195230.00", "depreciation_written_off": "-2377.00", "other_operating_charges": "69931.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "16498.00", "profit_loss_for_period": "-50456.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/05347714/accounts/2018-01-31", "pdf_url": "/company/05347714/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4536.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "232342.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "185728.00", "total_assets_less_current_liabilities": "190264.00", "net_assets_liabilities": "190264.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "190264.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/05347714/accounts/2017-01-31", "pdf_url": "/company/05347714/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2016-02-01", "period_end": "2017-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1626.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "154098.00", "creditors_due_within_one_year": "49156.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105142.00", "total_assets_less_current_liabilities": "106768.00", "net_assets_liabilities": "106768.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "106768.00", "turnover": "420285.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "131201.00", "staff_costs": "146905.00", "depreciation_written_off": "812.00", "other_operating_charges": "69076.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "7360.00", "profit_loss_for_period": "64931.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/05347714/accounts/2016-01-31", "pdf_url": "/company/05347714/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "74.00", "debtors": "34303.00", "cash_bank_in_hand": "41891.00", "current_assets": "76194.00", "creditors_due_within_one_year": "35458.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40936.00", "total_assets_less_current_liabilities": "41010.00", "net_assets_liabilities": "41010.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "40910.00", "shareholder_funds": "41010.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/05347714/accounts/2015-01-31", "pdf_url": "/company/05347714/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2014-02-01", "period_end": "2015-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6149.00", "debtors": "11684.00", "cash_bank_in_hand": "52183.00", "current_assets": "63867.00", "creditors_due_within_one_year": "8016.00", "creditors_due_after_one_year": "21117.00", "net_current_assets_liabilities": "56051.00", "total_assets_less_current_liabilities": "62200.00", "net_assets_liabilities": "41083.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "40983.00", "shareholder_funds": "41083.00", "turnover": "246756.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "107885.00", "staff_costs": "86893.00", "depreciation_written_off": "5765.00", "other_operating_charges": "51227.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "3659.00", "profit_loss_for_period": "-8673.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/05347714/accounts/2014-01-31", "pdf_url": "/company/05347714/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14714.00", "debtors": "37811.00", "cash_bank_in_hand": "74671.00", "current_assets": "112482.00", "creditors_due_within_one_year": "38592.00", "creditors_due_after_one_year": "38847.00", "net_current_assets_liabilities": "73890.00", "total_assets_less_current_liabilities": "88604.00", "net_assets_liabilities": "49757.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "49657.00", "shareholder_funds": "49757.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/05347714/accounts/2013-01-31", "pdf_url": "/company/05347714/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18377.00", "debtors": "125831.00", "cash_bank_in_hand": "39665.00", "current_assets": "174014.00", "creditors_due_within_one_year": "99028.00", "creditors_due_after_one_year": "106025.00", "net_current_assets_liabilities": "74986.00", "total_assets_less_current_liabilities": "93363.00", "net_assets_liabilities": "-12662.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-12762.00", "shareholder_funds": "-12662.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/05347714/accounts/2012-01-31", "pdf_url": "/company/05347714/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25471.00", "debtors": "126605.00", "cash_bank_in_hand": "37221.00", "current_assets": "172344.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57289.00", "total_assets_less_current_liabilities": "82760.00", "net_assets_liabilities": "-36310.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-36410.00", "shareholder_funds": "-36310.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" }, { "url": "/company/05347714/accounts/2011-01-31", "pdf_url": "/company/05347714/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15800.00", "debtors": "100412.00", "cash_bank_in_hand": "42458.00", "current_assets": "154389.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82841.00", "total_assets_less_current_liabilities": "98641.00", "net_assets_liabilities": "-31881.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-31981.00", "shareholder_funds": "-31881.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" }, { "url": "/company/05347714/accounts/2010-01-31", "pdf_url": "/company/05347714/accounts/2010-01-31.pdf", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9819.00", "debtors": "121767.00", "cash_bank_in_hand": "105717.00", "current_assets": "238243.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "158823.00", "total_assets_less_current_liabilities": "168642.00", "net_assets_liabilities": "25188.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "25088.00", "shareholder_funds": "25188.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2010.zip" }, { "url": "/company/05347714/accounts/2009-01-31", "pdf_url": "/company/05347714/accounts/2009-01-31.pdf", "made_up_date": "2009-01-31", "period_start": "2009-01-31", "period_end": "2009-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4771.00", "debtors": "97669.00", "cash_bank_in_hand": "84858.00", "current_assets": "192527.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "95738.00", "total_assets_less_current_liabilities": "100509.00", "net_assets_liabilities": "100509.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "100409.00", "shareholder_funds": "100509.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2010.zip" }, { "url": "/company/05347714/accounts/2008-01-31", "pdf_url": "/company/05347714/accounts/2008-01-31.pdf", "made_up_date": "2008-01-31", "period_start": "2008-01-31", "period_end": "2008-01-31", "entity_name": "Carnaby Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4030.00", "debtors": "95452.00", "cash_bank_in_hand": "83024.00", "current_assets": "178476.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105062.00", "total_assets_less_current_liabilities": "109092.00", "net_assets_liabilities": "109092.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "108992.00", "shareholder_funds": "109092.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-01-31", "filing_date": "2007-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05347714/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05347714/filing-history/MTg4NjkwOTQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05347714/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05347714/filing-history/MTcwNTcwNjgwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05347714/filing-history" }, "confirmation_statement": { "next_due": "2027-02-14", "last_made_up": "2026-01-31" }, "officers": [], "psc": [ { "name": "Mr Kelvin Joseph Forrester", "kind": "individual-person-with-significant-control", "person_url": "/person/2665052", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Ian Mcneilly", "kind": "individual-person-with-significant-control", "person_url": "/person/2378693", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }