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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
    Briant, Timothy
    Born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Joanne
    Born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2863 LIMITED - 2009-07-17
    icon of addressFirst Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,000 GBP2025-01-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Knight, David Owen
    Chartered Accountant born in December 1939
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 1998-06-16
    OF - Director → CIF 0
    Knight, David Owen
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 2
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Ferguson, Alastair William
    Chartered Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2000-01-17
    OF - Director → CIF 0
  • 4
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 5
    Harris, Jonathan David
    Chartered Surveyor born in September 1941
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 1998-10-27
    OF - Director → CIF 0
  • 6
    Crooks, James Broumpton
    Chartered Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1999-09-23
    OF - Director → CIF 0
  • 7
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 8
    Robinson, Ian George
    Accountant born in January 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2005-07-26
    OF - Director → CIF 0
  • 9
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 12
    Coleman, Paul James
    Chartered Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 2000-03-13
    OF - Director → CIF 0
    Coleman, Paul James
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 13
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 14
    Roots, Christopher Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 15
    Osborne, Philip Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 16
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 17
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-05-09 ~ 1997-06-03
    PE - Nominee Director → CIF 0
  • 18
    ST.JAMES'S SERVICES LIMITED
    icon of address10 Orange Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1997-06-03 ~ 1998-02-13
    PE - Director → CIF 0
  • 19
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-05-09 ~ 1997-06-03
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressPo Box 71, Roadtown, Tortola, British Virgin Islands
    Corporate
    Officer
    2000-01-17 ~ 2016-09-23
    PE - Director → CIF 0
  • 21
    icon of addressCraigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Corporate
    Officer
    2000-03-13 ~ 2016-09-23
    PE - Director → CIF 0
parent relation
Company in focus

CARLISLE NOMINEES LIMITED

Previous names
HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
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
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 8 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
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.