CARLISLE FINANCE LIMITED

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
Lane, Thomas
Business Consultant born in October 1960
Individual (124 offsprings)
Officer
2012-03-01 ~ dissolved
OF - Director → CIF 0
2
ASHDOWN SECRETARIES LIMITED
5th Floor, 86 Jermyn Street, London
Active Corporate (3 parents, 307 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2004-09-01 ~ dissolved
OF - Secretary → CIF 0

Ceased 12

1
Kelly, Stephen John
Director born in July 1964
Individual (53 offsprings)
Officer
2010-04-30 ~ 2012-03-01
OF - Director → CIF 0
2
Taylor, Linda Ruth
Management Consultant born in September 1952
Individual (5 offsprings)
Officer
1999-07-12 ~ 2001-01-02
OF - Director → CIF 0
3
Taylor, Anthony Michael
Management Consultant born in July 1948
Individual (1 offspring)
Officer
1999-07-12 ~ 2001-01-02
OF - Director → CIF 0
4
Devo, Paul John
Trust Officer born in November 1955
Individual
Officer
1999-07-12 ~ 2001-01-02
OF - Director → CIF 0
5
HEATHBROOKE DIRECTORS LIMITED
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (2 parents, 90 offsprings)
Officer
2006-07-11 ~ 2014-06-16
PE - Director → CIF 0
6
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-07-12 ~ 1999-07-12
PE - Nominee Secretary → CIF 0
7
LONDON DIRECTORS LIMITED
5th, Floor, 86 Jermyn Street, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2004-09-01 ~ 2015-04-01
PE - Director → CIF 0
8
KALLOW LIMITED
6th Floor, 94 Wigmore Street, London
Active Corporate (3 parents)
Officer
2001-01-02 ~ 2004-09-01
PE - Director → CIF 0
9
MOLLYLAND INC
Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
Corporate (16 offsprings)
Officer
2001-01-02 ~ 2004-09-01
PE - Director → CIF 0
10
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
1999-07-12 ~ 1999-07-12
PE - Nominee Director → CIF 0
11
HELMBROOK LIMITED
5th Floor, 86 Jermyn Street, London
Corporate (1 offspring)
Officer
2004-09-01 ~ 2006-07-11
PE - Director → CIF 0
12
PREMIUM SECRETARIES LIMITED
5th Floor, 86 Jermyn Street, London
Active Corporate (4 parents, 143 offsprings)
Officer
1999-07-12 ~ 2004-09-01
PE - Secretary → CIF 0

Company in focus

Previous name

HARWOOD & HENSLEY MARKETING LIMITED - 2006-06-12

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

CARLISLE FINANCE LIMITED
Info
HARWOOD & HENSLEY MARKETING LIMITED - 2006-06-12
Registered number 03805387
5 Bourlet Close, London W1W 7BL
PRIVATE LIMITED COMPANY incorporated on 1999-07-12 and dissolved on 2016-11-01 (17 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.