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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
    Carroll, Gerald
    Born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ now
    OF - Director → CIF 0
    Mr Gerald Carroll
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hoffman, Anna Bruno
    Born in June 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Nielsen, Sheila
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Carroll, Gerald John Howard
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2004-11-17
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1996-01-03
    OF - Nominee Director → CIF 0
  • 3
    Hassan, Levent
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-06-20
    OF - Director → CIF 0
    Hassan, Levent
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 4
    Carroll, John Robert
    Builder born in June 1923
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1998-03-06
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 1996-01-03
    OF - Nominee Secretary → CIF 0
  • 6
    Costide, Iolanda Marie Beatrice
    Architect born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1999-05-12
    OF - Director → CIF 0
    Costide, Iolanda Marie Beatrice
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 7
    Travis, Ben Jonathan
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2001-01-23
    OF - Director → CIF 0
  • 8
    Day, Kenneth
    Researcher born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2001-01-23
    OF - Director → CIF 0
    Day, Kenneth
    Researcher
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 9
    Judd, Barry Andrew
    Chartered Surveyor born in October 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1998-03-06
    OF - Director → CIF 0
parent relation
Company in focus

CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10 GBP2024-03-31
10 GBP2023-03-31
Fixed Assets
10 GBP2024-03-31
10 GBP2023-03-31
Current assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Current Assets
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Creditors
-11,470 GBP2024-03-31
-11,470 GBP2023-03-31
Net Current Assets/Liabilities
-1,470 GBP2024-03-31
-1,470 GBP2023-03-31
Total Assets Less Current Liabilities
-1,460 GBP2024-03-31
-1,460 GBP2023-03-31
Net Assets/Liabilities
-1,460 GBP2024-03-31
-1,460 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,560 GBP2024-03-31
-1,560 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
10 GBP2024-03-31
10 GBP2023-03-31
Investments in Subsidiaries
10 GBP2024-03-31
10 GBP2023-03-31

Related profiles found in government register
  • CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
    Info
    Registered number 03144093
    icon of address6 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-03 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
    S
    Registered number 03144093
    icon of address6 Kingsley Lodge, 13 New Cavendish Street, West Central, London, England, W1G 9UG
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address6 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address6 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    icon of address6 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.