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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 4
  • 1
    Stiefel, Barry Abraham
    Born in December 1949
    Individual (44 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Barry Abraham Stiefel
    Born in December 1949
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stiefel, Barry
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    1992-06-05 ~ 2024-01-11
    OF - Nominee Secretary → CIF 0
  • 4
    150, Aldersgate Street, London, United Kingdom
    Active Corporate (42 parents, 8 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
parent relation
Company in focus

CARLYLE CORPORATE SERVICES LIMITED

Period: 1998-09-22 ~ now
Company number: 02368498
Registered names
CARLYLE CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
3,598 GBP2024-12-31
1,599 GBP2023-12-31
Current assets - Investments
306,348 GBP2024-12-31
266,155 GBP2023-12-31
Cash at bank and in hand
19,415 GBP2024-12-31
0 GBP2023-12-31
Current Assets
329,361 GBP2024-12-31
267,754 GBP2023-12-31
Net Current Assets/Liabilities
31,767 GBP2024-12-31
-75,098 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
26,767 GBP2024-12-31
-80,098 GBP2023-12-31
Equity
31,767 GBP2024-12-31
-75,098 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
3,598 GBP2024-12-31
1,599 GBP2023-12-31
Other Creditors
Current
297,594 GBP2024-12-31
342,852 GBP2023-12-31

Related profiles found in government register
  • 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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MERIDIAN CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Cgc 33-01, 25 Canada Square, Canary Wharf, London, E14 5LQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELAN FINANCIAL GROUP LIMITED
    06465923
    188 Westferry Road, Office Three, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-07 ~ 2009-04-28
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.