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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 2
  • 1
    Small, Jeremy Peter
    Company Director born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ dissolved
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Director
    Individual (70 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    icon of address5, Old Broad Street, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Miles, Jon Marcus
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-05-14 ~ 1993-02-15
    OF - Secretary → CIF 0
  • 2
    Heron, Keith Murdo
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 1995-11-21
    OF - Director → CIF 0
  • 3
    Sowman, Martin
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 1997-06-06
    OF - Director → CIF 0
  • 4
    Smith, Stephen Paul
    Md Axa Real Estate Im born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ 2003-09-11
    OF - Director → CIF 0
  • 5
    Brown, Nigel
    Accountant born in August 1956
    Individual
    Officer
    icon of calendar 1991-12-23 ~ 1992-04-16
    OF - Director → CIF 0
  • 6
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 7
    Williams, John
    Company Director born in April 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-12-23 ~ 1994-11-28
    OF - Director → CIF 0
  • 8
    Williams, Owen Terry
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1992-05-14 ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 10
    Thomson, Stuart
    Company Secretary born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 1997-06-06
    OF - Director → CIF 0
    Thomson, Stuart
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-05 ~ 1992-05-14
    OF - Secretary → CIF 0
    icon of calendar 1993-02-16 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 11
    Avenel, Gilles Marie Pierre Louis, Monsieur
    Finance Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 1999-01-11
    OF - Director → CIF 0
  • 12
    Hart, Michael
    Chief Executive Slph born in September 1937
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1997-09-10
    OF - Director → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-11-29 ~ 1991-12-05
    PE - Nominee Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-11-29 ~ 1991-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES CARRICK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHARLES CARRICK LIMITED
    Info
    Registered number 02667212
    icon of address5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1991-11-29 and dissolved on 2013-01-15 (21 years 1 month). The company status is Dissolved.
    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.