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
    Mcmillan, Gary Ian
    Sales Engineer born in March 1966
    Individual (1 offspring)
    Officer
    2000-09-26 ~ now
    OF - director → CIF 0
  • 2
    Mr Gary Mcmillan
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sattar, David Burkeuf
    Computer Modelling Instructor born in July 1963
    Individual (1 offspring)
    Officer
    2003-11-19 ~ now
    OF - director → CIF 0
  • 4
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Corporate (1 parent, 91 offsprings)
    Equity (Company account)
    8,205 GBP2024-03-31
    Officer
    2024-04-11 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Haines, Louise Elaine
    Individual
    Officer
    1996-01-15 ~ 1998-11-13
    OF - secretary → CIF 0
  • 2
    Fegredo, Catrina
    Staff Nurse born in August 1972
    Individual
    Officer
    1999-01-22 ~ 2001-04-07
    OF - director → CIF 0
  • 3
    Wakeham, Ada Elizabeth Mary
    Retired born in April 1914
    Individual
    Officer
    ~ 1995-02-04
    OF - director → CIF 0
  • 4
    Jenkinson, Edwin James Whitford
    Surveyor
    Individual (19 offsprings)
    Officer
    1998-12-30 ~ 2018-04-19
    OF - secretary → CIF 0
  • 5
    Cox, Paul Anthony
    Individual (4 offsprings)
    Officer
    2009-04-29 ~ 2024-04-11
    OF - secretary → CIF 0
  • 6
    Walker, Clive Victor
    Research Chemist born in June 1958
    Individual (2 offsprings)
    Officer
    ~ 1998-12-30
    OF - director → CIF 0
  • 7
    Mcleary, John
    Despatch Operative born in June 1940
    Individual
    Officer
    1995-02-04 ~ 2007-12-01
    OF - director → CIF 0
  • 8
    Hollingsworth, Alan James
    Surveyor
    Individual
    Officer
    2008-04-11 ~ 2008-11-01
    OF - secretary → CIF 0
  • 9
    Mcgill, Kevin George
    Individual
    Officer
    ~ 1995-10-15
    OF - secretary → CIF 0
parent relation
Company in focus

CARISBOURNE LIMITED

Previous name
MEDOWBANK MANAGEMENT CONSULTANTS LIMITED - 1977-12-31
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 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.