EUROREGISTRY
GB · Person with significant control
Carol Anne Filby
Carol Anne Filby is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Ms Carol Anne Filby
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1967
- Significant control now
- 6 UK companies
- First notified
- 13 February 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Carol Anne Filby's companies
- Carol Anne Filby owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: child day-care activities (1), construction of commercial buildings (1) and construction of domestic buildings (1).
- Registered offices in Penzance (6).
- The companies were incorporated between 2018 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Carol Anne Filby as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CARREK HALEN CONSTRUCTION LTD 17152030 · Private Limited Company | Active | 11 April 2026 | Penzance | Construction of commercial buildings; Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2026 |
| DAISIES AND DRIFTWOOD CHILDCARE GROUP LTD 17152043 · Private Limited Company | Active | 11 April 2026 | Penzance | Child day-care activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 April 2026 |
| LITTLE EXPLORERS PZ LTD 16687282 · Private Limited Company | Active | 1 September 2025 | Penzance | Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2025 |
| THE MARINE HOUSE (PENZANCE) MANAGEMENT COMPANY LIMITED 15782057 · Private Limited Company | Active | 16 June 2024 | Penzance | Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 June 2024 |
| TRENOWETH LIMITED 11224806 · Private Limited Company | Active | 26 February 2018 | Penzance | Mixed farming | Has significant influence or control | 26 February 2018 |
| CHYNOWETH DEVELOPMENTS LIMITED 11203981 · Private Limited Company | Active | 13 February 2018 | Penzance | Development of building projects | Has significant influence or control | 13 February 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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