logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    O'donovan, John
    Born in July 1941
    Individual (4 offsprings)
    Officer
    2000-07-10 ~ 2008-07-14
    OF - Director → CIF 0
  • 2
    Collins, Raymond Joseph
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    O'mahony, Teddy
    Born in August 1947
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2007-06-14
    OF - Director → CIF 0
  • 4
    O'hea, Denis
    Born in October 1929
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2000-07-10
    OF - Director → CIF 0
  • 5
    Mccarthy, Donal
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2021-07-14 ~ 2021-11-16
    OF - Director → CIF 0
  • 6
    O'neill, Jerry
    Born in March 1963
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2011-07-11
    OF - Director → CIF 0
  • 7
    O'keeffe, Cormac Joseph
    Born in August 1975
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2021-11-16
    OF - Director → CIF 0
  • 8
    Dineen, Peter
    Born in November 1948
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 9
    Coleman, Chris
    Born in December 1948
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2007-06-14
    OF - Director → CIF 0
  • 10
    Moriarity, Pat
    Born in January 1959
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 11
    Buckley, Cornelius Gerald
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 12
    Connell, Richard
    Born in September 1960
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2017-06-13
    OF - Director → CIF 0
  • 13
    O'donovan, Michael John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2010-07-14
    OF - Director → CIF 0
  • 14
    Sullivan, Timothy John
    Born in August 1977
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2021-07-14
    OF - Director → CIF 0
  • 15
    O'donovan, Dan Joe
    Born in May 1947
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2005-07-13
    OF - Director → CIF 0
  • 16
    Mac Sweeney, Daniel Benedict
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1998-10-07 ~ 2018-01-11
    OF - Director → CIF 0
  • 17
    Murphy, Peader
    Born in September 1964
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 18
    O'leary, Dermot
    Born in October 1958
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2011-06-03
    OF - Director → CIF 0
    2014-06-16 ~ 2021-11-16
    OF - Director → CIF 0
  • 19
    Brickley, Gerard
    Born in January 1972
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2021-11-16
    OF - Director → CIF 0
  • 20
    O'sullivan, Noel
    Born in November 1951
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2003-07-11
    OF - Director → CIF 0
  • 21
    Draper, Cyril
    Born in January 1966
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 22
    Daly, James Joseph
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 23
    Collins, Denis
    Born in September 1941
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2000-07-10
    OF - Director → CIF 0
  • 24
    Leen, Colm Anthony
    Born in November 1962
    Individual (4 offsprings)
    Officer
    1998-10-07 ~ 2023-09-15
    OF - Director → CIF 0
    Leen, Colm Anthony
    Individual (4 offsprings)
    Officer
    1998-10-07 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 25
    Tobin, Donal
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2008-07-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Hughes, William James
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
    Hughes, William James
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 27
    Burke, Patrick
    Born in October 1961
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2004-07-12
    OF - Director → CIF 0
  • 28
    Lynch, Leo
    Born in October 1940
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2004-06-11
    OF - Director → CIF 0
  • 29
    O'sullivan, Joe
    Born in November 1955
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2020-10-15
    OF - Director → CIF 0
  • 30
    Connolly Jnr, David
    Born in July 1971
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2016-07-05
    OF - Director → CIF 0
  • 31
    Hawkins, Jason Mathew
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 32
    Fleming, Peter
    Born in May 1953
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2021-11-16
    OF - Director → CIF 0
  • 33
    O'brien, John
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2007-07-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 34
    Oleary, Arthur
    Born in May 1959
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 35
    Mccarthy, Charles
    Born in July 1953
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2006-07-12
    OF - Director → CIF 0
  • 36
    Jennings, Samuel
    Born in May 1955
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2007-11-14
    OF - Director → CIF 0
  • 37
    Dineen, Patrick
    Born in July 1942
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2007-06-14
    OF - Director → CIF 0
  • 38
    Connolly, Derry
    Born in November 1967
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2013-07-15
    OF - Director → CIF 0
  • 39
    Ryan, Patrick Joseph
    Born in July 1962
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2020-09-16
    OF - Director → CIF 0
  • 40
    Sheehan, William
    Born in January 1938
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2001-12-13
    OF - Director → CIF 0
  • 41
    O'mahony, Jerome
    Born in September 1965
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2009-10-01
    OF - Director → CIF 0
    2017-06-13 ~ 2021-07-14
    OF - Director → CIF 0
  • 42
    Obrien, Gus
    Born in April 1947
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2014-09-12
    OF - Director → CIF 0
  • 43
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-10-07 ~ 1998-10-07
    OF - Nominee Director → CIF 0
  • 44
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-10-07 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARBERY (UK) LIMITED

Period: 1998-10-07 ~ now
Company number: 03646195
Registered name
CARBERY (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARBERY (UK) LIMITED
    Info
    Registered number 03646195
    Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamhsire HP12 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 5 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
    Synergy 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
    Synergy 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
    Synergy 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 6
  • 1
    BARBERY LIMITED
    05018870
    Maryland Farm, Ditcheat, Shepton Mallet, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CUSTOMBLEND INGREDIENTS LIMITED
    - now 05500362 01566531
    SYNERGY (CORBY) LIMITED - 2005-10-03
    SYNERGY CULINARY LTD. - 2005-09-29
    QUAYSHELFCO 1173 LIMITED - 2005-08-09
    Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    EVENSDALE LIMITED
    - now 07440018
    KINETICA SPORTS (UK) LIMITED
    - 2017-09-27 07440018
    Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SYNERGY (CORBY) LIMITED
    - now 01566531 05500362
    CUSTOMBLEND INGREDIENTS LIMITED - 2005-10-03
    SUMCROFT LIMITED - 1981-12-31
    Synergy House Hill Bottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SYNERGY (HIGH WYCOMBE) LIMITED
    - now 05500359 02452095
    SYNERGY FLAVOURS LIMITED - 2016-03-24
    SYNERGY (HIGH WYCOMBE) LIMITED - 2005-10-03
    QUAYSHELFCO 1175 LIMITED - 2005-09-15
    Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    SYNERGY FLAVOURS LIMITED
    - now 02452095 05500359
    SYNERGY (HIGH WYCOMBE) LIMITED - 2016-03-24
    SYNERGY FLAVOURS LIMITED - 2005-10-03
    Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.