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
    Panzeri, Alberto
    Consultant born in December 1980
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Leslie
    Born in June 1944
    Individual (1 offspring)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Macleod-miller, Leslie William
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Charles John
    Individual (37 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Puri, Bimal Kumar
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Maynard, John Payne
    Retired born in July 1943
    Individual
    Officer
    2006-06-20 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Watts, Vincent Challacombe
    Chair Of Government Agency born in August 1940
    Individual
    Officer
    2003-07-28 ~ 2008-09-12
    OF - Director → CIF 0
  • 3
    Sharp, Jill Treharne
    Housewife born in December 1942
    Individual
    Officer
    1991-08-01 ~ 1997-11-23
    OF - Director → CIF 0
    Sharp, Jill Treharne
    Civil Servant born in December 1943
    Individual
    Officer
    2002-05-29 ~ 2005-06-29
    OF - Director → CIF 0
    Sharp, Jill Treharne
    Housewife
    Individual
    Officer
    1991-08-01 ~ 1995-04-24
    OF - Secretary → CIF 0
    Sharp, Jill Treharne
    Civil Servant
    Individual
    2002-05-29 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 4
    Mcbrien, Kevin Harry
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2006-06-20
    OF - Director → CIF 0
  • 5
    Crocker, Paul
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    1991-10-01 ~ 1995-04-20
    OF - Director → CIF 0
  • 6
    Johnson, Stephen Boyd
    Individual (19 offsprings)
    Officer
    1995-04-24 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 7
    Dixon, Christopher Drew
    Solicitor born in September 1944
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 1994-07-28
    OF - Director → CIF 0
  • 8
    Mackersie, Andrew James
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2015-10-06
    OF - Director → CIF 0
    Mackersie, Andrew James
    Officer Of The House Of Lords
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 9
    James, Anthony Christopher Walter Paul, Dr
    Patent Agent born in January 1963
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2000-05-12
    OF - Director → CIF 0
  • 10
    Butler, Elizabeth Jean
    Stockbroker born in December 1944
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 2004-06-11
    OF - Director → CIF 0
  • 11
    Currie, Ewan John
    Consultant born in May 1951
    Individual
    Officer
    2000-10-26 ~ 2003-07-28
    OF - Director → CIF 0
  • 12
    Quetti, Luisa Giuseppina
    Professional Services Consultant born in September 1983
    Individual
    Officer
    2024-05-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 13
    Meadows, Sean
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2008-06-11 ~ 2015-10-06
    OF - Director → CIF 0
  • 14
    Brown, Stewart Martin
    Retired born in March 1944
    Individual
    Officer
    2009-11-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 15
    Giles, Timothy Mark
    Economist born in March 1959
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Lewis, Keith Mitchell
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 2000-08-28
    OF - Director → CIF 0
  • 17
    Hurst, Robert Nicholas
    Company Director
    Individual
    Officer
    2000-12-05 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 18
    Glick, Robert Alan
    Finance born in September 1965
    Individual (5 offsprings)
    Officer
    2016-10-19 ~ 2020-09-29
    OF - Director → CIF 0
  • 19
    Copeland, Miles James Simon
    Barrister born in March 1980
    Individual
    Officer
    2011-05-26 ~ 2014-08-15
    OF - Director → CIF 0
  • 20
    Fallon, Ailbhe Mary Bernadette
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    1995-10-19 ~ 2000-10-26
    OF - Director → CIF 0
    Fallon, Ailbhe Mary Bernadette
    Consultant born in March 1958
    Individual (3 offsprings)
    2002-07-08 ~ 2003-07-28
    OF - Director → CIF 0
    Fallon, Ailbhe Mary Bernadette
    Management Consultant born in March 1958
    Individual (3 offsprings)
    2008-09-25 ~ 2016-05-27
    OF - Director → CIF 0
    Fallon, Ailbhe Mary Bernadette
    Company Director
    Individual (3 offsprings)
    Officer
    1995-10-19 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 21
    Carswell, John William, Professor
    Art Historian born in November 1931
    Individual
    Officer
    1991-08-01 ~ 1997-11-23
    OF - Director → CIF 0
  • 22
    Ellis, Agnes
    Retired born in April 1937
    Individual
    Officer
    2008-06-11 ~ 2008-11-01
    OF - Director → CIF 0
  • 23
    Ventress, Peter John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2015-10-06 ~ 2022-11-01
    OF - Director → CIF 0
  • 24
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Hathaway House, Popes Drive, Finchley, London
    Active Corporate (4 parents, 201 offsprings)
    Officer
    2008-04-01 ~ 2009-06-30
    PE - Secretary → CIF 0
  • 25
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
  • 26
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-08-01 ~ 1991-08-01
    PE - Nominee Director → CIF 0
  • 27
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2009-07-01 ~ 2009-10-01
    PE - Secretary → CIF 0
    2009-12-18 ~ 2024-05-08
    PE - Secretary → CIF 0
  • 28
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    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 (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    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
    C/o Stock Page Stock, 83 Goswell Road, London EC1V 7ER
    Private Limited Company incorporated on 1991-08-01 (33 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.