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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
    Sulaiman, Sami Saad
    Born in March 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 3
    JOHN HOLMAN & SONS (HOLDINGS) LTD - 2016-06-24
    icon of address75, King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Scales, David
    Company Secretary born in July 1948
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2001-09-28
    OF - Director → CIF 0
    Scales, David
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Graham, Bruce William Charles
    Finance Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2010-08-18
    OF - Director → CIF 0
  • 3
    Woodfield, Alexander Brian
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 4
    Beaumont, Gary
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2016-04-22
    OF - Director → CIF 0
  • 5
    Dwyer, Paul Robert
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2018-10-02
    OF - Director → CIF 0
  • 6
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2016-04-22
    OF - Director → CIF 0
  • 7
    Holman-west, Andrew Mcarthur
    Insurance Broker born in March 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2016-04-22
    OF - Director → CIF 0
  • 8
    Holman, David Mcarthur
    Insurance Broker born in December 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 2009-08-05
    OF - Director → CIF 0
  • 9
    Ezzard, David James
    Insurance Broker born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2024-06-01
    OF - Director → CIF 0
  • 10
    Austin, Brian Mark
    Insurance Broker born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2018-10-02
    OF - Director → CIF 0
  • 11
    Green, Nicholas Hugh
    Solicitor born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1993-11-30
    OF - Director → CIF 0
  • 12
    Tjay Mazuri, Angela Mary
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Albon, Philip Ian
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2010-08-12
    OF - Director → CIF 0
    icon of calendar 2010-08-12 ~ 2016-04-22
    OF - Director → CIF 0
  • 14
    Waters, Thomas Clive
    Financial Adviser born in October 1953
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2009-04-15
    OF - Director → CIF 0
  • 15
    Dutton, John William
    Insurance Broker born in February 1948
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2009-03-09
    OF - Director → CIF 0
  • 16
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2007-08-30
    OF - Director → CIF 0
    Smith, Andrew George
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 17
    Blakemore, John Anthony
    Insurance Executive born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2010-03-09
    OF - Director → CIF 0
    Blakemore, John Anthony
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CARROLL LONDON MARKETS LIMITED

Previous names
JOHN HOLMAN & SONS LIMITED - 2016-04-22
CHECKDAILY PROJECTS LIMITED - 1999-07-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Current Assets
828,696 GBP2023-06-30
828,696 GBP2022-06-30
Net Current Assets/Liabilities
828,696 GBP2023-06-30
828,696 GBP2022-06-30
Total Assets Less Current Liabilities
828,696 GBP2023-06-30
828,696 GBP2022-06-30
Net Assets/Liabilities
828,696 GBP2023-06-30
828,696 GBP2022-06-30
Equity
828,696 GBP2023-06-30
828,696 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • CARROLL LONDON MARKETS LIMITED
    Info
    JOHN HOLMAN & SONS LIMITED - 2016-04-22
    CHECKDAILY PROJECTS LIMITED - 2016-04-22
    Registered number 02858300
    icon of addressMezzanine Floor, 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 1993-09-30 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.