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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
    ALNERY NO. 2166 LIMITED - 2001-02-27
    icon of addressFirst Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2025-01-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Berry, Antony George
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1999-03-26
    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
    Conway, David Michael
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 4
    Fox, Peter John
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 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 1997-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Robinson, Ian George
    Accountant born in January 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1999-05-11
    OF - Director → CIF 0
    icon of calendar 1998-04-07 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Accountant
    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
  • 10
    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
  • 11
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 12
    Coleman, Paul James
    Chartered Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 2000-03-13
    OF - Director → CIF 0
  • 13
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 14
    Atkins, David Edmund
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1997-04-07
    OF - Director → CIF 0
    Atkins, David Edmund
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1997-04-07
    OF - Secretary → CIF 0
  • 15
    Osborne, Philip Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 16
    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 1999-05-11 ~ 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
  • 17
    TOWNSOUTH LIMITED
    icon of addressCraigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (2 parents)
    Officer
    2000-03-13 ~ 2003-02-28
    PE - Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-09-01 ~ 1993-11-30
    PE - Nominee Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-09-01 ~ 1993-11-30
    PE - Nominee Director → CIF 0
    1993-09-01 ~ 1993-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLISLE STAFFING SERVICES LIMITED

Previous names
ALNERY NO. 1313 LIMITED - 1993-11-30
AGB RECRUITMENT LIMITED - 1996-01-18
RECRUIT HOLDINGS LIMITED - 1999-04-28
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Administrative Expenses
-0 GBP2024-01-06 ~ 2025-01-03
Operating Profit/Loss
-0 GBP2024-01-06 ~ 2025-01-03
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-06 ~ 2025-01-03
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Profit/Loss
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Fixed Assets - Investments
31,000 GBP2025-01-03
31,000 GBP2024-01-05
Fixed Assets
41,000 GBP2025-01-03
41,000 GBP2024-01-05
Creditors
Current
-31,000 GBP2025-01-03
-31,000 GBP2024-01-05
Net Assets/Liabilities
10,000 GBP2025-01-03
10,000 GBP2024-01-05
Equity
Called up share capital
6,000 GBP2025-01-03
6,000 GBP2024-01-05
6,000 GBP2022-12-30
Share premium
2,000 GBP2025-01-03
2,000 GBP2024-01-05
2,000 GBP2022-12-30
Retained earnings (accumulated losses)
2,000 GBP2025-01-03
2,000 GBP2024-01-05
2,000 GBP2022-12-30
Equity
10,000 GBP2025-01-03
10,000 GBP2024-01-05
10,000 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
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
Investments in Subsidiaries
Cost valuation
31,000 GBP2025-01-03
31,000 GBP2024-01-05
Investments in Subsidiaries
31,000 GBP2025-01-03
31,000 GBP2024-01-05

Related profiles found in government register
  • CARLISLE STAFFING SERVICES LIMITED
    Info
    ALNERY NO. 1313 LIMITED - 1993-11-30
    AGB RECRUITMENT LIMITED - 1993-11-30
    RECRUIT HOLDINGS LIMITED - 1993-11-30
    Registered number 02849488
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CARLISLE STAFFING SERVICES LIMITED
    S
    Registered number 2849488
    icon of address800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CARLISLE STAFFING SERVICES LIMITED
    S
    Registered number 2849488
    icon of addressFirst Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RECRUIT PLC - 2002-03-22
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    GUIDANT GLOBAL UK PLC - 2024-01-22
    ALNERY NO. 1314 LIMITED - 1993-11-30
    CARLISLE STAFFING PLC - 2024-01-22
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2025-01-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    icon of address33 Soho Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.