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
    Mr David John Rowland
    Born in June 1945
    Individual (54 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Simargool, Sumarmarl
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Rowland, Aurelien David
    Director born in December 1988
    Individual (8 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Yuill, Andrew
    Individual (4 offsprings)
    Officer
    2009-02-27 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 2
    Smith, Michael David Langford
    Individual (10 offsprings)
    Officer
    2007-05-09 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Kelsey, Yvonne
    Individual (22 offsprings)
    Officer
    2014-02-07 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Woolrich, Kevin
    Individual
    Officer
    1999-02-04 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 5
    Robeson, Graham John
    Company Director born in July 1946
    Individual (34 offsprings)
    Officer
    1999-02-04 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Miller, David
    Individual (62 offsprings)
    Officer
    2000-12-12 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 7
    Burnside, Allan Hamilton
    Company Director born in August 1936
    Individual
    Officer
    1997-06-30 ~ 1999-02-04
    OF - Director → CIF 0
  • 8
    Mr Aurelien David Rowland
    Born in December 1988
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Bayley, Kathleen Patricia
    Individual
    Officer
    1997-06-30 ~ 1999-02-04
    OF - Secretary → CIF 0
    Bayley, Kate
    Individual
    Officer
    2001-12-07 ~ 2004-04-04
    OF - Secretary → CIF 0
  • 10
    Rowland, Harley James
    Company Director born in February 1980
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Morrow, Margaret
    Director born in April 1956
    Individual
    Officer
    2020-05-19 ~ 2021-11-26
    OF - Director → CIF 0
  • 12
    Petter, Andrew Grant
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2021-11-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 13
    Causton, Richard Ian
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-30 ~ 1997-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARBROOKE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,410,000 GBP2023-12-31
929,924 GBP2022-12-31
Fixed Assets - Investments
75,500 GBP2023-12-31
1,899,998 GBP2022-12-31
Fixed Assets
1,485,500 GBP2023-12-31
2,829,922 GBP2022-12-31
Debtors
195 GBP2023-12-31
Cash at bank and in hand
23,890 GBP2022-12-31
Creditors
Current
1,518,195 GBP2023-12-31
4,154,587 GBP2022-12-31
Net Current Assets/Liabilities
-1,518,000 GBP2023-12-31
Total Assets Less Current Liabilities
-32,500 GBP2023-12-31
-1,300,775 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
-32,500 GBP2023-12-31
-1,300,775 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CARBROOKE LIMITED
    Info
    Registered number 03398689
    86 Jermyn Street, London SW1Y 6JD
    Private Limited Company incorporated on 1997-06-30 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • CARBROOKE LIMITED
    S
    Registered number 03398689
    5 Savile Row, London, United Kingdom, W1S 3PB
    Limited Company in United Kingdom
    CIF 1 CIF 2
    Private Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BEETLEY HOLDINGS LIMITED - 2020-04-16
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2017-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2 Duke Street Duke Street, C/o Blackfish Capital Limited, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -151 GBP2018-12-31
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,329 GBP2020-12-31
    Person with significant control
    2017-05-20 ~ 2019-09-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.