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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 3
  • 1
    Briant, Timothy
    Born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Joanne
    Born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,000 GBP2025-01-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 1998-10-30
    OF - Director → CIF 0
  • 2
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Pugh, Ian Russel
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2002-10-09
    OF - Director → CIF 0
  • 4
    Fox, Peter John
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 6
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Robinson, Ian George
    Accountant born in January 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 9
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Austen, Llewellyn John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 11
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Cholerton, John David
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-27 ~ 2002-09-24
    OF - Director → CIF 0
  • 13
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 14
    Lawrie, Stuart
    Company Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 15
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 16
    Osborne, Philip Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 17
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-02-29
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (4 offsprings)
    icon of calendar 2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 18
    TOWNSOUTH LIMITED
    icon of addressCraigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2003-02-28
    PE - Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1992-11-25 ~ 1993-04-27
    PE - Nominee Secretary → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-11-25 ~ 1993-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLISLE CLEANING SERVICES HOLDINGS LIMITED

Previous names
L.I. HOLDINGS LIMITED - 2003-05-20
SHELFCO (NO. 842) LIMITED - 1993-06-11
MERTON INVESTMENTS LIMITED - 1998-08-14
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Debtors
4,000,100 GBP2025-01-03
4,000,100 GBP2024-01-05
Net Assets/Liabilities
4,000,100 GBP2025-01-03
4,000,100 GBP2024-01-05
Average number of employees in administration and support functions
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Average Number of Employees
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Par Value of Share
Class 1 ordinary share
12024-01-06 ~ 2025-01-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2025-01-03
4,000,000 shares2024-01-05

  • CARLISLE CLEANING SERVICES HOLDINGS LIMITED
    Info
    L.I. HOLDINGS LIMITED - 2003-05-20
    SHELFCO (NO. 842) LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 2003-05-20
    Registered number 02767975
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.