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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
    Simargool, Sumarmarl
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr David John Rowland
    Born in June 1945
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ 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
    Rowland, Aurelien David
    Born in December 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Morrow, Margaret
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Causton, Richard Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 3
    Burnside, Allan Hamilton
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-02-04
    OF - Director → CIF 0
  • 4
    Petter, Andrew Grant, Mr.
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2024-08-12
    OF - Director → CIF 0
  • 5
    Yuill, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 6
    Rowland, Harley James
    Company Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Smith, Michael David Langford
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 8
    Woolrich, Kevin
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 9
    Kelsey, Yvonne
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 10
    Robeson, Graham John
    Company Director born in July 1946
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2022-11-09
    OF - Director → CIF 0
  • 11
    Mr Aurelien David Rowland
    Born in December 1988
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 13
    Bayley, Kathleen Patricia
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-02-04
    OF - Secretary → CIF 0
    Bayley, Kate
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2004-04-04
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
Fixed Assets - Investments
680,250 GBP2024-12-31
75,500 GBP2023-12-31
Fixed Assets
680,250 GBP2024-12-31
1,485,500 GBP2023-12-31
Debtors
33,896 GBP2024-12-31
195 GBP2023-12-31
Creditors
Current
868,580 GBP2024-12-31
1,518,195 GBP2023-12-31
Net Current Assets/Liabilities
-834,684 GBP2024-12-31
Total Assets Less Current Liabilities
-154,434 GBP2024-12-31
-32,500 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
-154,434 GBP2024-12-31
-32,500 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CARBROOKE LIMITED
    Info
    Registered number 03398689
    icon of address86 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • CARBROOKE LIMITED
    S
    Registered number 03398689
    icon of address5 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
    icon of address2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 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
    icon of calendar 2017-10-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address2 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
    icon of calendar 2017-05-20 ~ 2019-09-30
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.