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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
Active 4
  • 1
    Evans, Paul Andrew
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Chinn, Rebecca Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Lovat, Abigail Frances
    Born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    TMF CAS 6 LIMITED - 2011-12-20
    icon of address800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Fox, Alastair Timothy
    Executive born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-26 ~ 2002-09-16
    OF - Director → CIF 0
  • 2
    Shirt, Michael Benjamin
    Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2021-10-12
    OF - Director → CIF 0
    Shirt, Michael Benjamin
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 3
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Pugh, Ian Russel
    Executive born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2002-05-02
    OF - Director → CIF 0
  • 5
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2019-03-07
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 6
    Fox, Geoffrey Raymond
    Li Group Director Limited Subs born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 7
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 8
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Robinson, Ian George
    Accountant born in January 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 10
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Phillips, Guy Robert
    Chief Financial Officer / Director born in May 1969
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2022-11-21
    OF - Director → CIF 0
    Phillips, Guy Robert
    Individual
    Officer
    icon of calendar 2021-10-12 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 12
    Austen, Llewellyn John
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-04-26
    OF - Director → CIF 0
    Austen, Llewellyn John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-04-26
    OF - Secretary → CIF 0
  • 13
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Cholerton, John David
    Accountant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-09-16
    OF - Director → CIF 0
  • 15
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-03-07
    OF - Director → CIF 0
  • 16
    Lawrie, Stuart
    Company Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2004-10-31
    OF - Director → CIF 0
  • 17
    Fleming, Gwyneth
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 19
    Osborne, Philip Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 20
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-02-29
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (4 offsprings)
    icon of calendar 2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 21
    icon of addressCraigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Corporate
    Officer
    2000-06-01 ~ 2003-02-28
    PE - Director → CIF 0
parent relation
Company in focus

CARLISLE CLEANING SERVICES LIMITED

Previous names
L.I. GROUP LIMITED - 2003-04-10
LEWISTON INVESTMENTS LIMITED - 1992-02-03
ALNERY NO. 884 LIMITED - 1990-01-29
Standard Industrial Classification
81210 - General Cleaning Of Buildings

  • CARLISLE CLEANING SERVICES LIMITED
    Info
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 2003-04-10
    ALNERY NO. 884 LIMITED - 2003-04-10
    Registered number 02388687
    icon of addressFirst Floor, 251 The Boulevard, Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.