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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
    Rice, Mark Oliver
    Born in January 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Joshua
    Born in February 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 3
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    DIMEWAY LIMITED - 1984-03-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    icon of addressLink-up House, Lower Ring Road, Lower Wortley, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,000 GBP2024-12-31
    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 24
  • 1
    Cheesebrough, Diane
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-25 ~ 2018-01-22
    OF - Director → CIF 0
    Cheesebrough, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 2
    Griffiths, Hazel Jayne
    Global Chief Financial Officer born in January 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-02-13
    OF - Director → CIF 0
    Griffiths, Hazel Jayne
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 3
    Toynton, Matthew Leigh
    Chief Finance Officer born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2015-11-23
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 4
    Mills, Marcus Lee
    Chief Financial Officer born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2019-02-18
    OF - Director → CIF 0
    Mills, Marcus Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 5
    Miller, Dianne Adrienne
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Nichol, Alistair John
    Chartered Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2001-07-31
    OF - Director → CIF 0
    Nichol, Alistair John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 7
    Oliver, Jon William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 8
    Carmona, Stephanie
    Translator born in May 1943
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 2001-04-03
    OF - Director → CIF 0
    Carmona, Stephanie
    Translator
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 9
    Myers, Daniel Richard
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2011-08-25
    OF - Director → CIF 0
  • 10
    Lightowler, Andrew Graham
    Chief Financial Officer born in October 1975
    Individual
    Officer
    icon of calendar 2020-10-06 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Earnshaw, Jeremy Waring
    Chief Finance Officer born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-05-24
    OF - Director → CIF 0
  • 12
    Gould, Laurence Jeremy
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Arkan, Ali Nihat
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 14
    Gould, Michele
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 15
    Daley, Mark Andrew
    Chief Operating Officer born in October 1971
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2023-12-28
    OF - Director → CIF 0
    Daley, Mark
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 16
    Byrne, Bernadette Judith
    Client Services Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2017-08-21
    OF - Director → CIF 0
  • 17
    Tyson, Melanie Jacqueline
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 18
    Ball, Christopher
    Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2008-09-05
    OF - Director → CIF 0
    Ball, Christopher
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 19
    Gould, Joshua
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 20
    Butler, Nicholas Sowden
    Solicitor
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 21
    Carmona, Samuel
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 22
    Carmona, David
    Translator Market Researcher born in June 1968
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1997-09-01
    OF - Director → CIF 0
  • 23
    icon of address120 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
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    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
CARMONA UK LIMITED - 2011-04-19
INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
TARGETZONE LIMITED - 1994-12-06
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
73110 - Advertising Agencies
Brief company account
Current Assets
6,920 GBP2024-12-31
6,920 GBP2023-12-31
Equity
6,920 GBP2024-12-31
6,920 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CARMONA UK LIMITED
    Info
    CARMONA UK LIMITED - 2011-04-19
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-04-19
    TARGETZONE LIMITED - 2011-04-19
    Registered number 02989964
    icon of addressBrainworks, Unit 4, Royds Close, Leeds LS12 6LL
    PRIVATE LIMITED COMPANY incorporated on 1994-11-14 (31 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.