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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
    Hughes, William James
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
    Hughes, William James
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawkins, Jason Mathew
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    O'sullivan, Joe
    Born in November 1955
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Obrien, Gus
    Born in April 1947
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2014-09-12
    OF - Director → CIF 0
  • 3
    Dineen, Patrick
    Born in July 1942
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2007-06-14
    OF - Director → CIF 0
  • 4
    Sullivan, Timothy John
    Born in August 1977
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2021-07-14
    OF - Director → CIF 0
  • 5
    Lynch, Leo
    Born in October 1940
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2004-06-11
    OF - Director → CIF 0
  • 6
    O'leary, Dermot
    Born in October 1958
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2011-06-03
    OF - Director → CIF 0
    icon of calendar 2014-06-16 ~ 2021-11-16
    OF - Director → CIF 0
  • 7
    O'mahony, Teddy
    Born in August 1947
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2007-06-14
    OF - Director → CIF 0
  • 8
    Ryan, Patrick Joseph
    Born in July 1962
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2020-09-16
    OF - Director → CIF 0
  • 9
    Moriarity, Pat
    Born in January 1959
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 10
    Mccarthy, Donal
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2021-11-16
    OF - Director → CIF 0
  • 11
    Sheehan, William
    Born in January 1938
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2001-12-13
    OF - Director → CIF 0
  • 12
    Dineen, Peter
    Born in November 1948
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 13
    Fleming, Peter
    Born in May 1953
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2021-11-16
    OF - Director → CIF 0
  • 14
    Connolly, Derry
    Born in November 1967
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2013-07-15
    OF - Director → CIF 0
  • 15
    Mccarthy, Charles
    Born in July 1953
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2006-07-12
    OF - Director → CIF 0
  • 16
    Buckley, Cornelius Gerald
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 17
    Connell, Richard
    Born in September 1960
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2017-06-13
    OF - Director → CIF 0
  • 18
    Collins, Raymond Joseph
    Born in January 1970
    Individual
    Officer
    icon of calendar 2021-07-14 ~ 2021-11-16
    OF - Director → CIF 0
  • 19
    Leen, Colm Anthony
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 2023-09-15
    OF - Director → CIF 0
    Leen, Colm Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 20
    Coleman, Chris
    Born in December 1948
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2007-06-14
    OF - Director → CIF 0
  • 21
    Mac Sweeney, Daniel Benedict
    Born in December 1955
    Individual
    Officer
    icon of calendar 1998-10-07 ~ 2018-01-11
    OF - Director → CIF 0
  • 22
    O'neill, Jerry
    Born in March 1963
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2011-07-11
    OF - Director → CIF 0
  • 23
    Tobin, Donal
    Born in October 1972
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    O'keeffe, Cormac Joseph
    Born in August 1975
    Individual
    Officer
    icon of calendar 2020-09-16 ~ 2021-11-16
    OF - Director → CIF 0
  • 25
    O'donovan, Dan Joe
    Born in May 1947
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2005-07-13
    OF - Director → CIF 0
  • 26
    O'donovan, John
    Born in July 1941
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2008-07-14
    OF - Director → CIF 0
  • 27
    Oleary, Arthur
    Born in May 1959
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 28
    O'sullivan, Noel
    Born in November 1951
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2003-07-11
    OF - Director → CIF 0
  • 29
    Daly, James Joseph
    Born in March 1967
    Individual
    Officer
    icon of calendar 2020-10-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 30
    O'mahony, Jerome
    Born in September 1965
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2017-06-13 ~ 2021-07-14
    OF - Director → CIF 0
  • 31
    O'brien, John
    Born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 32
    Draper, Cyril
    Born in January 1966
    Individual
    Officer
    icon of calendar 2011-06-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 33
    Connolly Jnr, David
    Born in July 1971
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2016-07-05
    OF - Director → CIF 0
  • 34
    Jennings, Samuel
    Born in May 1955
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2007-11-14
    OF - Director → CIF 0
  • 35
    O'hea, Denis
    Born in October 1929
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2000-07-10
    OF - Director → CIF 0
  • 36
    Collins, Denis
    Born in September 1941
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2000-07-10
    OF - Director → CIF 0
  • 37
    O'donovan, Michael John
    Born in October 1962
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2010-07-14
    OF - Director → CIF 0
  • 38
    Burke, Patrick
    Born in October 1961
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2004-07-12
    OF - Director → CIF 0
  • 39
    Brickley, Gerard
    Born in January 1972
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2021-11-16
    OF - Director → CIF 0
  • 40
    Murphy, Peader
    Born in September 1964
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 41
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-07 ~ 1998-10-07
    PE - Nominee Director → CIF 0
  • 42
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-07 ~ 1998-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARBERY (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARBERY (UK) LIMITED
    Info
    Registered number 03646195
    icon of addressSynergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamhsire HP12 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • CARBERY (UK) LIMITED
    S
    Registered number 03646195
    icon of addressSynergy House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
    Limited Company in Companies House, England
    CIF 1
  • CARBERY (UK) LTD
    S
    Registered number 03646195
    icon of addressSynergy House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
  • CARBERY UK LTD
    S
    Registered number 03646195
    icon of addressSynergy House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HJ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMaryland Farm, Ditcheat, Shepton Mallet, Somerset
    Active Corporate (6 parents)
    Equity (Company account)
    2,280,430 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SYNERGY CULINARY LTD. - 2005-09-29
    QUAYSHELFCO 1173 LIMITED - 2005-08-09
    SYNERGY (CORBY) LIMITED - 2005-10-03
    icon of addressSynergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    KINETICA SPORTS (UK) LIMITED - 2017-09-27
    icon of addressSynergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SUMCROFT LIMITED - 1981-12-31
    CUSTOMBLEND INGREDIENTS LIMITED - 2005-10-03
    icon of addressSynergy House Hill Bottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    QUAYSHELFCO 1175 LIMITED - 2005-09-15
    SYNERGY (HIGH WYCOMBE) LIMITED - 2005-10-03
    SYNERGY FLAVOURS LIMITED - 2016-03-24
    icon of addressSynergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    SYNERGY FLAVOURS LIMITED - 2005-10-03
    SYNERGY (HIGH WYCOMBE) LIMITED - 2016-03-24
    icon of addressSynergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.