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 24
  • 1
    Crooks, James Broumpton
    Chartered Accountant born in January 1956
    Individual (20 offsprings)
    Officer
    1998-10-27 ~ 1999-09-23
    OF - Director → CIF 0
  • 2
    Weston, Joanne
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Knight, David Owen
    Chartered Accountant born in December 1939
    Individual (38 offsprings)
    Officer
    1998-02-13 ~ 1998-06-16
    OF - Director → CIF 0
    Knight, David Owen
    Individual (38 offsprings)
    Officer
    1997-06-03 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 4
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Osborne, Philip Thomas
    Individual (30 offsprings)
    Officer
    2000-02-29 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 7
    Roots, Christopher Peter
    Individual (16 offsprings)
    Officer
    1998-06-16 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 8
    Harris, Jonathan David
    Chartered Surveyor born in September 1941
    Individual (41 offsprings)
    Officer
    1998-02-13 ~ 1998-10-27
    OF - Director → CIF 0
  • 9
    Pennington, David Ian
    Individual (75 offsprings)
    Officer
    1999-04-12 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 10
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 11
    Mee, Darren
    Director born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 12
    Briant, Timothy
    Born in April 1970
    Individual (129 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Robinson, Ian George
    Accountant born in January 1947
    Individual (67 offsprings)
    Officer
    2002-02-04 ~ 2005-07-26
    OF - Director → CIF 0
  • 14
    Wilford, Alison Louise
    Director born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Ferguson, Alastair William
    Chartered Accountant born in October 1960
    Individual (32 offsprings)
    Officer
    1999-09-23 ~ 2000-01-17
    OF - Director → CIF 0
  • 16
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 17
    Coleman, Paul James
    Chartered Accountant born in May 1951
    Individual (44 offsprings)
    Officer
    1998-06-16 ~ 2000-03-13
    OF - Director → CIF 0
    Coleman, Paul James
    Individual (44 offsprings)
    Officer
    1998-10-27 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 18
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    IMPELLAM UK LIMITED
    - now 06894542
    ALNERY NO. 2863 LIMITED - 2009-07-17
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    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
  • 20
    Po Box 71, Roadtown, Tortola, British Virgin Islands
    Corporate (9 offsprings)
    Officer
    2000-01-17 ~ 2016-09-23
    OF - Director → CIF 0
  • 21
    ST JAMES'S SERVICES LIMITED
    ST.JAMES'S SERVICES LIMITED 01025474
    10 Orange Street, London
    Active Corporate (14 parents, 92 offsprings)
    Officer
    1997-06-03 ~ 1998-02-13
    OF - Director → CIF 0
  • 22
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1997-05-09 ~ 1997-06-03
    OF - Nominee Secretary → CIF 0
  • 23
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1997-05-09 ~ 1997-06-03
    OF - Nominee Director → CIF 0
  • 24
    KENMORE CAPITAL MAIDENHEAD LIMITED - now 05207223
    SOUTHTOWN LIMITED
    - 2004-11-18 05207223
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (28 offsprings)
    Officer
    2000-03-13 ~ 2016-09-23
    OF - Director → CIF 0
parent relation
Company in focus

CARLISLE NOMINEES LIMITED

Period: 1999-01-07 ~ now
Company number: 03368331
Registered names
CARLISLE NOMINEES LIMITED - now
DEWLINE LIMITED - 1997-07-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
100 GBP2025-01-03
100 GBP2024-01-05
Net Assets/Liabilities
100 GBP2025-01-03
100 GBP2024-01-05
Average number of employees in administration and support functions
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Average Number of Employees
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Par Value of Share
Class 1 ordinary share
12024-01-06 ~ 2025-01-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-03
100 shares2024-01-05

  • CARLISLE NOMINEES LIMITED
    Info
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1999-01-07
    Registered number 03368331
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.