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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 5
  • 1
    Phillips, Leslie
    Born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Panzeri, Alberto
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Fowler, Charles John
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Macleod-miller, Leslie William
    Born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Puri, Bimal Kumar
    Born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Brown, Stewart Martin
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Ellis, Agnes
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2008-11-01
    OF - Director → CIF 0
  • 3
    James, Anthony Christopher Walter Paul, Dr
    Patent Agent born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 2000-05-12
    OF - Director → CIF 0
  • 4
    Ventress, Peter John
    Born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Butler, Elizabeth Jean
    Stockbroker born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-28 ~ 2004-06-11
    OF - Director → CIF 0
  • 6
    Watts, Vincent Challacombe
    Chair Of Government Agency born in August 1940
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    Currie, Ewan John
    Consultant born in May 1951
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2003-07-28
    OF - Director → CIF 0
  • 8
    Maynard, John Payne
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Carswell, John William, Professor
    Art Historian born in November 1931
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1997-11-23
    OF - Director → CIF 0
  • 10
    Quetti, Luisa Giuseppina
    Professional Services Consultant born in September 1983
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 11
    Hurst, Robert Nicholas
    Company Director
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 12
    Lewis, Keith Mitchell
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 2000-08-28
    OF - Director → CIF 0
  • 13
    Mcbrien, Kevin Harry
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2006-06-20
    OF - Director → CIF 0
  • 14
    Johnson, Stephen Boyd
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 15
    Dixon, Christopher Drew
    Solicitor born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1994-07-28
    OF - Director → CIF 0
  • 16
    Giles, Timothy Mark
    Economist born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Sharp, Jill Treharne
    Housewife born in December 1942
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1997-11-23
    OF - Director → CIF 0
    Sharp, Jill Treharne
    Civil Servant born in December 1943
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2005-06-29
    OF - Director → CIF 0
    Sharp, Jill Treharne
    Housewife
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1995-04-24
    OF - Secretary → CIF 0
    Sharp, Jill Treharne
    Civil Servant
    Individual
    icon of calendar 2002-05-29 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 18
    Fallon, Ailbhe Mary Bernadette
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ 2000-10-26
    OF - Director → CIF 0
    Fallon, Ailbhe Mary Bernadette
    Consultant born in March 1958
    Individual (3 offsprings)
    icon of calendar 2002-07-08 ~ 2003-07-28
    OF - Director → CIF 0
    Fallon, Ailbhe Mary Bernadette
    Management Consultant born in March 1958
    Individual (3 offsprings)
    icon of calendar 2008-09-25 ~ 2016-05-27
    OF - Director → CIF 0
    Fallon, Ailbhe Mary Bernadette
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 19
    Glick, Robert Alan
    Finance born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2020-09-29
    OF - Director → CIF 0
  • 20
    Crocker, Paul
    Company Director born in January 1961
    Individual (118 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1995-04-20
    OF - Director → CIF 0
  • 21
    Meadows, Sean
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2015-10-06
    OF - Director → CIF 0
  • 22
    Copeland, Miles James Simon
    Barrister born in March 1980
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2014-08-15
    OF - Director → CIF 0
  • 23
    Mackersie, Andrew James
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2015-10-06
    OF - Director → CIF 0
    Mackersie, Andrew James
    Officer Of The House Of Lords
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 24
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2009-07-01 ~ 2009-10-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-12-18 ~ 2024-05-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 25
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressHathaway House, Popes Drive, Finchley, London
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2008-04-01 ~ 2009-06-30
    PE - Secretary → CIF 0
  • 26
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-08-01 ~ 1991-08-01
    PE - Nominee Director → CIF 0
    1991-08-01 ~ 1991-08-01
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1991-08-01 ~ 1991-08-01
    PE - Nominee Director → CIF 0
  • 28
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

1-3 CARLISLE PLACE LIMITED

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
    icon of addressC/o Stock Page Stock, 83 Goswell Road, London EC1V 7ER
    PRIVATE LIMITED COMPANY incorporated on 1991-08-01 (34 years 4 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
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.