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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 2
  • 1
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressPoint 3, Haywood Road, Warwick, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 2
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2000-07-19
    OF - Director → CIF 0
  • 3
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 4
    Rowlinson, Colin
    Chartered Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-09-23
    OF - Director → CIF 0
  • 5
    Honey, Sandra
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 6
    Taylor, Roger David
    Partner born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 7
    Edwards, David
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 8
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2007-07-19
    OF - Director → CIF 0
  • 9
    Thomson, David Malcolm
    Partner born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ 2010-11-02
    OF - Director → CIF 0
  • 10
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2001-12-19
    OF - Director → CIF 0
  • 11
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2007-07-19
    OF - Director → CIF 0
  • 12
    Gozzett, Kim
    Business Partner born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2016-01-29
    OF - Director → CIF 0
  • 13
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2000-09-04
    OF - Director → CIF 0
  • 14
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-27 ~ 1999-06-11
    OF - Director → CIF 0
  • 15
    Hurdelbrink, Michael Lynn
    Business Executive born in June 1943
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 16
    Deasy, Delphine
    Finance born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2012-02-07
    OF - Director → CIF 0
  • 17
    Simpson, Mark
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2001-08-01
    OF - Director → CIF 0
  • 18
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 19
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 20
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-28 ~ 2009-03-27
    PE - Secretary → CIF 0
  • 21
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-28 ~ 1998-05-01
    PE - Nominee Director → CIF 0
  • 22
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-28 ~ 1998-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARMELITE CAPITAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARMELITE CAPITAL LIMITED
    Info
    Registered number 03557633
    icon of address8th 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 company status is Dissolved.
    CIF 0
  • CARMELITE CAPITAL LIMITED
    S
    Registered number 3557633
    icon of addressPoint 3, Haywood Road, Warwick, England, CV34 5AH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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