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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 7
  • 1
    Ruxton, James William David
    Operations Director born in January 1941
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Read, Brian John
    Finance Director born in October 1946
    Individual (9 offsprings)
    Officer
    1999-06-22 ~ 2011-10-31
    OF - Director → CIF 0
    Read, Brian John
    Accountant
    Individual (9 offsprings)
    Officer
    1999-06-22 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Diesel, Jennifer Mary
    Occupational Therapist born in April 1966
    Individual (5 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
    Diesel, Jennifer Mary
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 4
    Diesel, Stuart Gavin
    Managing Director born in January 1966
    Individual (12 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
    Mr Stuart Gavin Diesel
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Diesel, Denise Mabel
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1999-05-25 ~ 1999-06-22
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-05-25 ~ 1999-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLESTON PROJECTS LIMITED

Period: 2017-10-18 ~ 2020-08-27
Company number: 03776465
Registered names
CARLESTON PROJECTS LIMITED - Dissolved
PEGWELL LIMITED - 1999-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARLESTON PROJECTS LIMITED
    Info
    GROUP HES (HOLDINGS) LIMITED - 2017-10-18
    GROUP HES LIMITED - 2017-10-18
    DOWCO HOLDINGS LIMITED - 2017-10-18
    PEGWELL LIMITED - 2017-10-18
    Registered number 03776465
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 and dissolved on 2020-08-27 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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