logo
explain how to read the page

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 12
  • 1
    Sattar, David Burkeuf
    Born in July 1963
    Individual (1 offspring)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcgill, Kevin George
    Individual (1 offspring)
    Officer
    ~ 1995-10-15
    OF - Secretary → CIF 0
  • 3
    Hollingsworth, Alan James
    Individual (5 offsprings)
    Officer
    2008-04-11 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 4
    Jenkinson, Edwin James Whitford
    Individual (28 offsprings)
    Officer
    1998-12-30 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 5
    Cox, Paul Anthony
    Individual (23 offsprings)
    Officer
    2009-04-29 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 6
    Fegredo, Catrina
    Born in August 1972
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2001-04-07
    OF - Director → CIF 0
  • 7
    Walker, Clive Victor
    Born in June 1958
    Individual (3 offsprings)
    Officer
    ~ 1998-12-30
    OF - Director → CIF 0
  • 8
    Mcleary, John
    Born in June 1940
    Individual (1 offspring)
    Officer
    1995-02-04 ~ 2007-12-01
    OF - Director → CIF 0
  • 9
    Haines, Louise Elaine
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 10
    Mcmillan, Gary Ian
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
    Mcmillan, Gary Ian
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2026-03-16
    OF - Director → CIF 0
    Mr Gary Ian Mcmillan
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Wakeham, Ada Elizabeth Mary
    Born in April 1914
    Individual (1 offspring)
    Officer
    ~ 1995-02-04
    OF - Director → CIF 0
  • 12
    CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
    10133997 05157197
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (1 parent, 117 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARISBOURNE LIMITED

Period: 1977-12-31 ~ now
Company number: 01297640
Registered names
CARISBOURNE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6 GBP2024-06-30
6 GBP2023-06-30
Net Current Assets/Liabilities
6 GBP2024-06-30
6 GBP2023-06-30
Total Assets Less Current Liabilities
6 GBP2024-06-30
6 GBP2023-06-30
Net Assets/Liabilities
6 GBP2024-06-30
6 GBP2023-06-30
Equity
6 GBP2024-06-30
6 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • CARISBOURNE LIMITED
    Info
    MEDOWBANK MANAGEMENT CONSULTANTS LIMITED - 1977-12-31
    Registered number 01297640
    Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY
    PRIVATE LIMITED COMPANY incorporated on 1977-02-09 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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