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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 5
  • 1
    Allan, Angus James Carstairs
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Mr Angus James Carstairs Allan
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brough, Ian Cameron
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    1997-10-28 ~ now
    OF - Director → CIF 0
    Brough, Ian Cameron
    Director
    Individual (5 offsprings)
    Officer
    1997-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Ian Cameron Brough
    Born in June 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allan, Stuart Charles Carstairs
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2021-01-06
    OF - Director → CIF 0
  • 4
    Cooke, Anthony Edward
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-28 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARSTAIRS HOLDINGS LIMITED

Period: 2010-12-01 ~ 2024-05-18
Company number: 03456504
Registered names
CARSTAIRS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,604,380 GBP2019-11-30
1,604,380 GBP2018-05-31
Creditors
Current
-450,000 GBP2018-05-31
Net Current Assets/Liabilities
-450,000 GBP2018-05-31
Total Assets Less Current Liabilities
1,604,380 GBP2019-11-30
1,154,380 GBP2018-05-31
Equity
Called up share capital
272,732 GBP2019-11-30
272,732 GBP2018-05-31
Retained earnings (accumulated losses)
450,000 GBP2019-11-30
Equity
1,604,380 GBP2019-11-30
1,154,380 GBP2018-05-31
Average Number of Employees
32018-06-01 ~ 2019-11-30
32017-06-01 ~ 2018-05-31
Investments in Group Undertakings
Cost valuation
1,604,380 GBP2018-05-31
Investments in Group Undertakings
1,604,380 GBP2019-11-30
1,604,380 GBP2018-05-31
Amounts owed to group undertakings
Current
450,000 GBP2018-05-31

  • CARSTAIRS HOLDINGS LIMITED
    Info
    OUTSIDE EYES LIMITED - 2010-12-01
    Registered number 03456504
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk IP33 3SB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 and dissolved on 2024-05-18 (26 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.