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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 26
  • 1
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (67 offsprings)
    Officer
    2003-09-23 ~ 2007-07-19
    OF - Director → CIF 0
  • 2
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (29 offsprings)
    Officer
    1998-06-27 ~ 1999-06-11
    OF - Director → CIF 0
  • 3
    Donaldson, Craig George
    Individual (79 offsprings)
    Officer
    2013-07-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Gareth Prince
    Individual (767 offsprings)
    Insolvency
    2020-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Honey, Sandra
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 6
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (169 offsprings)
    Officer
    1998-06-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 7
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (29 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Hands, Guy
    Banker born in August 1959
    Individual (89 offsprings)
    Officer
    1998-05-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 9
    Hurdelbrink, Michael Lynn
    Business Executive born in June 1943
    Individual (16 offsprings)
    Officer
    1998-05-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 10
    Edwards, David
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 11
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual (25 offsprings)
    Officer
    1999-12-02 ~ 2000-07-19
    OF - Director → CIF 0
  • 12
    Thomson, David Malcolm
    Partner born in May 1961
    Individual (23 offsprings)
    Officer
    2007-07-19 ~ 2010-11-02
    OF - Director → CIF 0
  • 13
    Taylor, Roger David
    Partner born in July 1973
    Individual (36 offsprings)
    Officer
    2010-11-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 14
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (50 offsprings)
    Officer
    2000-07-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 15
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (89 offsprings)
    Officer
    2003-12-04 ~ 2007-07-19
    OF - Director → CIF 0
  • 16
    Simpson, Mark
    Solicitor born in May 1958
    Individual (32 offsprings)
    Officer
    2000-07-19 ~ 2001-08-01
    OF - Director → CIF 0
  • 17
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (35 offsprings)
    Officer
    2007-07-19 ~ 2016-01-29
    OF - Director → CIF 0
  • 18
    Mark Malone
    Individual (687 offsprings)
    Insolvency
    2020-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Deasy, Delphine
    Finance born in August 1974
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ 2012-02-07
    OF - Director → CIF 0
  • 20
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2001-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 21
    Howes, Lewis
    Banker born in March 1954
    Individual (48 offsprings)
    Officer
    1999-06-28 ~ 2000-09-04
    OF - Director → CIF 0
  • 22
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (116 offsprings)
    Officer
    2000-09-04 ~ 2001-12-19
    OF - Director → CIF 0
  • 23
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    1998-04-28 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 24
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    1998-04-28 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 25
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    1998-04-28 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 26
    TUSK CORPORATION MANAGEMENT SERVICES LIMITED
    07655311
    Point 3, Haywood Road, Warwick, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARMELITE CAPITAL LIMITED

Period: 1998-04-28 ~ 2023-12-12
Company number: 03557633
Registered name
CARMELITE CAPITAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARMELITE CAPITAL LIMITED
    Info
    Registered number 03557633
    8th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1998-04-28 and dissolved on 2023-12-12 (25 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CARMELITE CAPITAL LIMITED
    S
    Registered number 3557633
    Point 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARMELITE INVESTMENTS LIMITED
    - now 03561304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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