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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 33
  • 1
    Johnson, Stephen Boyd
    Individual (60 offsprings)
    Officer
    1995-04-24 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 2
    Mcbrien, Kevin Harry
    Born in July 1940
    Individual (13 offsprings)
    Officer
    2001-11-15 ~ 2006-06-20
    OF - Director → CIF 0
  • 3
    Meadows, Sean
    Born in April 1968
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2015-10-06
    OF - Director → CIF 0
  • 4
    Fallon, Ailbhe Mary Bernadette
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1995-10-19 ~ 2000-10-26
    OF - Director → CIF 0
    2002-07-08 ~ 2003-07-28
    OF - Director → CIF 0
    2008-09-25 ~ 2016-05-27
    OF - Director → CIF 0
    Fallon, Ailbhe Mary Bernadette
    Individual (7 offsprings)
    Officer
    1995-10-19 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 5
    Fowler, Charles John
    Individual (43 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Crocker, Paul
    Born in January 1961
    Individual (171 offsprings)
    Officer
    1991-10-01 ~ 1995-04-20
    OF - Director → CIF 0
  • 7
    Hurst, Robert Nicholas
    Individual (43 offsprings)
    Officer
    2000-12-05 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 8
    Panzeri, Alberto
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Ventress, Peter John
    Born in December 1960
    Individual (19 offsprings)
    Officer
    2015-10-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Currie, Ewan John
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2003-07-28
    OF - Director → CIF 0
  • 11
    Lewis, Keith Mitchell
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1997-11-24 ~ 2000-08-28
    OF - Director → CIF 0
  • 12
    Sharp, Jill Treharne
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1991-08-01 ~ 1997-11-23
    OF - Director → CIF 0
    Sharp, Jill Treharne
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2002-05-29 ~ 2005-06-29
    OF - Director → CIF 0
    Sharp, Jill Treharne
    Individual (3 offsprings)
    Officer
    1991-08-01 ~ 1995-04-24
    OF - Secretary → CIF 0
    2002-05-29 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 13
    Brown, Stewart Martin
    Born in March 1944
    Individual (19 offsprings)
    Officer
    2009-11-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Ellis, Agnes
    Born in April 1937
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ 2008-11-01
    OF - Director → CIF 0
  • 15
    Macleod-miller, Leslie William
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 16
    Puri, Bimal Kumar
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 17
    Watts, Vincent Challacombe
    Born in August 1940
    Individual (9 offsprings)
    Officer
    2003-07-28 ~ 2008-09-12
    OF - Director → CIF 0
  • 18
    Mackersie, Andrew James
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2015-10-06
    OF - Director → CIF 0
    Mackersie, Andrew James
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 19
    Carswell, John William, Professor
    Born in November 1931
    Individual (4 offsprings)
    Officer
    1991-08-01 ~ 1997-11-23
    OF - Director → CIF 0
  • 20
    Maynard, John Payne
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2006-06-20 ~ 2008-11-01
    OF - Director → CIF 0
  • 21
    Glick, Robert Alan
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2016-10-19 ~ 2020-09-29
    OF - Director → CIF 0
  • 22
    Phillips, Leslie
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 23
    Copeland, Miles James Simon
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2014-08-15
    OF - Director → CIF 0
  • 24
    Dixon, Christopher Drew
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1991-08-01 ~ 1994-07-28
    OF - Director → CIF 0
  • 25
    Butler, Elizabeth Jean
    Born in December 1944
    Individual (9 offsprings)
    Officer
    1994-07-28 ~ 2004-06-11
    OF - Director → CIF 0
  • 26
    Giles, Timothy Mark
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2000-10-16 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    James, Anthony Christopher Walter Paul, Dr
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 2000-05-12
    OF - Director → CIF 0
  • 28
    Quetti, Luisa Giuseppina
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 29
    CRABTREE PM LIMITED
    - now
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Hathaway House, Popes Drive, Finchley, London
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2008-04-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 30
    HML ANDERTONS LTD
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14 04231933
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (22 parents, 457 offsprings)
    Officer
    2009-10-01 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 31
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1991-08-01 ~ 1991-08-01
    OF - Nominee Director → CIF 0
  • 32
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1991-08-01 ~ 1991-08-01
    OF - Nominee Director → CIF 0
    1991-08-01 ~ 1991-08-01
    OF - Nominee Secretary → CIF 0
  • 33
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2009-07-01 ~ 2009-10-01
    OF - Secretary → CIF 0
    2009-12-18 ~ 2024-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

1-3 CARLISLE PLACE LIMITED

Period: 1991-08-01 ~ now
Company number: 02634239
Registered name
1-3 CARLISLE PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
28 GBP2023-12-31
28 GBP2022-12-31
Net Assets/Liabilities
28 GBP2023-12-31
28 GBP2022-12-31
Equity
28 GBP2023-12-31
28 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 1-3 CARLISLE PLACE LIMITED
    Info
    Registered number 02634239
    C/o Stock Page Stock, 83 Goswell Road, London EC1V 7ER
    PRIVATE LIMITED COMPANY incorporated on 1991-08-01 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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