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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 14
  • 1
    Haincock, Roger John
    Individual (76 offsprings)
    Officer
    (before 1992-06-18) ~ 1996-06-03
    OF - Secretary → CIF 0
  • 2
    Whitehead, Philip Ernest
    Individual (102 offsprings)
    Officer
    1996-06-03 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 3
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (301 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Cronk, John Julian Tristam
    Co Sec born in May 1947
    Individual (238 offsprings)
    Officer
    2002-06-28 ~ 2009-07-10
    OF - Director → CIF 0
  • 5
    Sargent, Linda Deborah
    Individual (61 offsprings)
    Officer
    1999-02-11 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 6
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2013-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ashdown, Vaughn Trevor
    Director born in August 1957
    Individual (26 offsprings)
    Officer
    (before 1992-06-18) ~ 2000-05-02
    OF - Director → CIF 0
  • 8
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (341 offsprings)
    Officer
    2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 9
    Russell Payne
    Individual (1 offspring)
    Insolvency
    2013-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Holmes, Anthony
    Manager born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-10-29
    OF - Director → CIF 0
  • 11
    Noble, Michael Jeremy
    Individual (205 offsprings)
    Officer
    1998-04-22 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 12
    Mangham, Gregory John
    Manager born in November 1958
    Individual (9 offsprings)
    Officer
    1999-10-29 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13 03893621
    WHIZNEW LIMITED - 2000-02-14 03893621
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (21 parents, 236 offsprings)
    Officer
    2000-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13 02968120
    ARTHUR PRINCE 48 LIMITED - 2000-05-02 02968120 02901842... (more)
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (36 parents, 240 offsprings)
    Officer
    2000-05-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ALAN CARLISLE (ECCLES) LIMITED

Period: 1952-06-25 ~ 2014-01-17
Company number: 00509151
Registered name
ALAN CARLISLE (ECCLES) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-14
Dissolved on 2014-01-17
Standard Industrial Classification
74990 - Non-trading Company

  • ALAN CARLISLE (ECCLES) LIMITED
    Info
    Registered number 00509151
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1952-06-25 and dissolved on 2014-01-17 (61 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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