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
    Carroll, Gerald
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ dissolved
    OF - Director → CIF 0
    Mr Gerald Carroll
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nielsen, Sheila
    Individual (6 offsprings)
    Officer
    2001-09-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Travis, Ben Jonathan
    Director born in March 1951
    Individual
    Officer
    1998-11-17 ~ 2001-01-23
    OF - Director → CIF 0
  • 2
    Carroll, Mark Andrew
    Director born in February 1955
    Individual (11 offsprings)
    Officer
    1995-06-15 ~ 1998-11-17
    OF - Director → CIF 0
  • 3
    Hoffman, Anna Bruno
    Director born in November 1930
    Individual (3 offsprings)
    Officer
    2004-11-17 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Hassan, Levent
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2001-06-20
    OF - Director → CIF 0
    Hassan, Levent
    Director
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 5
    Mulligan, Gregory Patrick
    Individual
    Officer
    1993-05-18 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 6
    Carroll, Gerald John Howard
    Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
    Carroll, Gerald John Howard
    Director born in October 1951
    Individual (6 offsprings)
    2001-01-26 ~ 2004-11-17
    OF - Director → CIF 0
  • 7
    Carroll, John Robert
    Company Director born in June 1923
    Individual
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
    Carroll, John Robert
    Developer born in June 1923
    Individual
    1995-06-15 ~ 1998-11-17
    OF - Director → CIF 0
  • 8
    Day, Kenneth
    Researcher born in August 1955
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2001-01-23
    OF - Director → CIF 0
    Day, Kenneth
    Researcher
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 9
    Colville, Michael John
    Individual
    Officer
    ~ 1993-02-26
    OF - Secretary → CIF 0
  • 10
    Costide, Iolanda Marie Beatrice
    Architect born in June 1950
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 1999-05-12
    OF - Director → CIF 0
    Costide, Iolanda Marie Beatrice
    Architect
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 11
    Clarke, Anthony Richard
    Chartered Accountant born in August 1953
    Individual (6 offsprings)
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
    Clarke, Anthony Richard
    Company Secretary
    Individual (6 offsprings)
    Officer
    1995-06-23 ~ 1995-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CARROLL HOLDINGS CORPORATION LIMITED

Previous names
CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19
CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08
CARROLL CORPORATION LIMITED - 1991-06-05
MERGEREASON LIMITED - 1991-03-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • CARROLL HOLDINGS CORPORATION LIMITED
    Info
    CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19
    CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08
    CARROLL CORPORATION LIMITED - 1991-06-05
    MERGEREASON LIMITED - 1991-03-26
    Registered number 02566593
    6 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG
    Private Limited Company incorporated on 1990-12-07 and dissolved on 2025-03-18 (34 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-07
    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.