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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 13
  • 1
    Kelly, Stephen John
    Born in July 1964
    Individual (494 offsprings)
    Officer
    2010-04-30 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1999-07-12 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1999-07-12 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Devo, Paul John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    1999-07-12 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    KALLOW LIMITED
    04074160
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 45 offsprings)
    Officer
    2001-01-02 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 480 offsprings)
    Officer
    1999-07-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Nominee Director → CIF 0
  • 9
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2001-01-02 ~ 2004-09-01
    OF - Director → CIF 0
    2006-07-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 10
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 131 offsprings)
    Officer
    2004-09-01 ~ 2006-07-11
    OF - Director → CIF 0
  • 11
    LONDON DIRECTORS LIMITED
    03495928
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (14 parents, 52 offsprings)
    Officer
    2004-09-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2004-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLISLE FINANCE LIMITED

Period: 2006-06-12 ~ 2016-11-01
Company number: 03805387
Registered names
CARLISLE FINANCE LIMITED - Dissolved
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.