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
    Gould, Joshua
    Chief Commercial Officer born in February 1984
    Individual (20 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
  • 2
    Rice, Mark Oliver
    Managing Director born in January 1979
    Individual (20 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    DIMEWAY LIMITED - 1984-03-15
    Link-up House, Lower Ring Road, Lower Wortley, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Gould, Joshua
    Director
    Individual (20 offsprings)
    Officer
    2009-06-23 ~ 2014-10-28
    OF - secretary → CIF 0
  • 2
    Daley, Mark Andrew
    Chief Operating Officer born in October 1971
    Individual
    Officer
    2020-02-13 ~ 2023-12-28
    OF - director → CIF 0
    Daley, Mark
    Individual
    Officer
    2020-02-13 ~ 2023-12-28
    OF - secretary → CIF 0
  • 3
    Myers, Daniel Richard
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2011-02-08 ~ 2011-08-25
    OF - director → CIF 0
  • 4
    Ball, Christopher
    Accountant born in June 1968
    Individual (58 offsprings)
    Officer
    2001-09-25 ~ 2008-09-05
    OF - director → CIF 0
    Ball, Christopher
    Accountant
    Individual (58 offsprings)
    Officer
    2001-09-25 ~ 2007-12-20
    OF - secretary → CIF 0
  • 5
    Toynton, Matthew Leigh
    Chief Finance Officer born in August 1972
    Individual (6 offsprings)
    Officer
    2012-09-03 ~ 2015-11-23
    OF - director → CIF 0
    Toynton, Matthew Leigh
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2015-08-31
    OF - secretary → CIF 0
  • 6
    Griffiths, Hazel Jayne
    Global Chief Financial Officer born in January 1982
    Individual (9 offsprings)
    Officer
    2019-08-12 ~ 2020-02-13
    OF - director → CIF 0
    Griffiths, Hazel Jayne
    Individual (9 offsprings)
    Officer
    2019-08-12 ~ 2020-02-13
    OF - secretary → CIF 0
  • 7
    Gould, Michele
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2021-08-04
    OF - director → CIF 0
  • 8
    Miller, Dianne Adrienne
    Director born in October 1949
    Individual
    Officer
    2001-04-03 ~ 2006-10-31
    OF - director → CIF 0
  • 9
    Oliver, Jon William
    Accountant
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-06-23
    OF - secretary → CIF 0
  • 10
    Tyson, Melanie Jacqueline
    Financial Controller
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2008-12-01
    OF - secretary → CIF 0
  • 11
    Gould, Laurence Jeremy
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2021-08-04
    OF - director → CIF 0
    Mr Laurence Jeremy Gould
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Earnshaw, Jeremy Waring
    Chief Finance Officer born in October 1964
    Individual (4 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    OF - director → CIF 0
  • 13
    Mills, Marcus Lee
    Chief Financial Officer born in January 1974
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2019-02-18
    OF - director → CIF 0
    Mills, Marcus Lee
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2019-04-26
    OF - secretary → CIF 0
  • 14
    Lightowler, Andrew Graham
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2024-04-01
    OF - director → CIF 0
  • 15
    Byrne, Bernadette Judith
    Client Services Director born in August 1962
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2017-08-21
    OF - director → CIF 0
  • 16
    Cheesebrough, Diane
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2018-01-22
    OF - director → CIF 0
    Cheesebrough, Diane
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2018-01-22
    OF - secretary → CIF 0
  • 17
    Arkan, Ali Nihat
    Individual
    Officer
    2019-04-26 ~ 2019-08-12
    OF - secretary → CIF 0
  • 18
    Carmona, David
    Translator Market Researcher born in June 1968
    Individual
    Officer
    1994-11-25 ~ 1997-09-01
    OF - director → CIF 0
  • 19
    Nichol, Alistair John
    Chartered Accountant born in June 1960
    Individual
    Officer
    2001-04-03 ~ 2001-07-31
    OF - director → CIF 0
    Nichol, Alistair John
    Chartered Accountant
    Individual
    Officer
    2001-04-03 ~ 2001-07-31
    OF - secretary → CIF 0
  • 20
    Carmona, Samuel
    Individual
    Officer
    1997-09-01 ~ 2001-04-03
    OF - secretary → CIF 0
  • 21
    Butler, Nicholas Sowden
    Solicitor
    Individual
    Officer
    2001-08-01 ~ 2001-09-25
    OF - secretary → CIF 0
  • 22
    Carmona, Stephanie
    Translator born in May 1943
    Individual
    Officer
    1994-11-25 ~ 2001-04-03
    OF - director → CIF 0
    Carmona, Stephanie
    Translator
    Individual
    Officer
    1994-11-25 ~ 1997-09-01
    OF - secretary → CIF 0
  • 23
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-11-14 ~ 1994-11-25
    PE - nominee-secretary → CIF 0
  • 24
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-11-14 ~ 1994-11-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARMONA UK LIMITED

Previous names
INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
CARMONA UK LIMITED - 2011-04-19
TARGETZONE LIMITED - 1994-12-06
Standard Industrial Classification
73110 - Advertising Agencies
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
6,920 GBP2023-12-31
6,920 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
6,920 GBP2023-12-31
6,920 GBP2022-12-31
Total Assets Less Current Liabilities
6,920 GBP2023-12-31
6,920 GBP2022-12-31
Net Assets/Liabilities
6,920 GBP2023-12-31
6,920 GBP2022-12-31
Equity
6,920 GBP2023-12-31
6,920 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CARMONA UK LIMITED
    Info
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
    CARMONA UK LIMITED - 2011-04-19
    TARGETZONE LIMITED - 1994-12-06
    Registered number 02989964
    Brainworks, Unit 4, Royds Close, Leeds LS12 6LL
    Private Limited Company incorporated on 1994-11-14 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.