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 2
  • 1
    Stiefel, Barry
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Stiefel, Barry Abraham
    Accountant born in December 1949
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Barry Abraham Stiefel
    Born in December 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    MOORE FAMILY TRUSTEES LIMITED
    150, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1992-06-05 ~ 2024-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLYLE CORPORATE SERVICES LIMITED

Previous name
MERIDIAN CORPORATE SERVICES LIMITED - 1998-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,599 GBP2023-12-31
15,193 GBP2022-12-31
Current assets - Investments
266,155 GBP2023-12-31
223,360 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
2,450 GBP2022-12-31
Current Assets
267,754 GBP2023-12-31
241,003 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-342,852 GBP2023-12-31
-342,993 GBP2022-12-31
Net Current Assets/Liabilities
-75,098 GBP2023-12-31
-101,990 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
-80,098 GBP2023-12-31
-106,990 GBP2022-12-31
Equity
-75,098 GBP2023-12-31
-101,990 GBP2022-12-31
Average Number of Employees
20232023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
402 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,599 GBP2023-12-31
14,791 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,599 GBP2023-12-31
15,193 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
384 GBP2022-12-31
Other Creditors
Current
342,852 GBP2023-12-31
342,609 GBP2022-12-31
Creditors
Current
342,852 GBP2023-12-31
342,993 GBP2022-12-31

  • CARLYLE CORPORATE SERVICES LIMITED
    Info
    MERIDIAN CORPORATE SERVICES LIMITED - 1998-09-22
    Registered number 02368498
    5 Carlyle Close, Hampstead Garden Suburb, London N2 0QU
    Private Limited Company incorporated on 1989-04-05 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.