logo
explain how to read the page

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
    Hoffman, Anna Bruno
    Born in June 1934
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Gerald
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Mr Gerald Carroll
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Nielsen, Sheila
    Individual (6 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Day, Kenneth
    Researcher born in August 1955
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2001-01-23
    OF - Director → CIF 0
    Day, Kenneth
    Researcher
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 2
    Travis, Ben Jonathan
    Company Director born in March 1951
    Individual
    Officer
    1996-04-24 ~ 2001-01-23
    OF - Director → CIF 0
  • 3
    Costide, Iolanda Marie Beatrice
    Architect born in June 1950
    Individual (2 offsprings)
    Officer
    1996-01-03 ~ 1999-05-12
    OF - Director → CIF 0
    Costide, Iolanda Marie Beatrice
    Architect
    Individual (2 offsprings)
    Officer
    1996-04-24 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 4
    Judd, Barry Andrew
    Chartered Surveyor born in October 1941
    Individual (6 offsprings)
    Officer
    1996-01-03 ~ 1998-03-06
    OF - Director → CIF 0
  • 5
    Carroll, John Robert
    Builder born in June 1923
    Individual
    Officer
    1997-02-17 ~ 1998-03-06
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1996-01-03 ~ 1996-01-03
    OF - Nominee Director → CIF 0
  • 7
    Graeme, Dorothy May
    Individual
    Officer
    1996-01-03 ~ 1996-01-03
    OF - Nominee Secretary → CIF 0
  • 8
    Carroll, Gerald John Howard
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2004-11-17
    OF - Director → CIF 0
  • 9
    Hassan, Levent
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2001-06-20
    OF - Director → CIF 0
    Hassan, Levent
    Director
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2001-06-20
    OF - Secretary → 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
    6 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-03 (30 years 2 months). 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
    6 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
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    6 Kingsley Lodge, 13 New Cavendish Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.