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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 9
  • 1
    Turner, Brian Richard
    Individual (111 offsprings)
    Officer
    1997-11-04 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 2
    Harvey, Sam Vernon
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Chatfield, Benjamin
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (254 offsprings)
    Officer
    1997-11-04 ~ 1998-10-02
    OF - Director → CIF 0
  • 5
    Carr, Sean
    Born in February 1962
    Individual (4 offsprings)
    Officer
    1998-10-02 ~ 2025-11-28
    OF - Director → CIF 0
    Carr, Sean
    Director
    Individual (4 offsprings)
    Officer
    1998-10-02 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 6
    Daniels, Victor Russell
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    1998-10-02 ~ 2001-10-22
    OF - Director → CIF 0
  • 7
    Lyons, Richard
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2007-07-19
    OF - Director → CIF 0
  • 8
    BOSTON REGISTRARS AND NOMINEES LIMITED
    00525433
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Secretary → CIF 0
  • 9
    CARR-LYONS SEARCH & SELECTION LIMITED 02881561
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CARR-LYONS HR SOLUTIONS LIMITED

Period: 1997-11-04 ~ now
Company number: 03459983
Registered name
CARR-LYONS HR SOLUTIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-30
0 GBP2024-03-30
Cash at bank and in hand
102 GBP2025-03-30
102 GBP2024-03-30
Net Assets/Liabilities
102 GBP2025-03-30
102 GBP2024-03-30
Number of shares allotted
Class 1 ordinary share
102 shares2024-03-31 ~ 2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Equity
102 GBP2025-03-30
102 GBP2024-03-30

  • CARR-LYONS HR SOLUTIONS LIMITED
    Info
    Registered number 03459983
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.