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
    Helmschrott Bowden, Ian Richard
    Business Analyst born in February 1963
    Individual (1 offspring)
    Officer
    2003-01-24 ~ now
    OF - Director → CIF 0
    Ian Richard Helmschrott Bowden
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    MORTIMER BURNETT LIMITED
    The White House, Mill Road, Goring On Thames, Reading, Berkshire
    Active Corporate (2 parents, 161 offsprings)
    Equity (Company account)
    131,391 GBP2023-12-31
    Officer
    2006-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mirjam Helmschrott-bowden
    Born in December 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Moore, Peter Douglas
    Recruitment born in August 1948
    Individual
    Officer
    1999-08-27 ~ 2001-11-16
    OF - Director → CIF 0
  • 3
    Bird, Stephen
    Consultant born in June 1959
    Individual
    Officer
    2001-11-16 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    Burnett, James Mortimer
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-08-12
    OF - Director → CIF 0
  • 5
    Burnett, Shayne Margol
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 6
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1999-08-25 ~ 1999-08-27
    PE - Nominee Secretary → CIF 0
  • 7
    463 Oxford Road, Reading, Berkshire
    Corporate
    Officer
    2000-04-10 ~ 2001-01-08
    PE - Secretary → CIF 0
  • 8
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1999-08-25 ~ 1999-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLIER CONSULTING LTD

Previous name
SOUTH AFRICAN EXILES LIMITED - 2001-11-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,125 GBP2023-10-31
3,131 GBP2022-10-31
Current Assets
84,431 GBP2023-10-31
115,152 GBP2022-10-31
Creditors
Amounts falling due within one year
-14,056 GBP2023-10-31
-32,611 GBP2022-10-31
Net Current Assets/Liabilities
70,375 GBP2023-10-31
94,916 GBP2022-10-31
Total Assets Less Current Liabilities
72,500 GBP2023-10-31
98,047 GBP2022-10-31
Net Assets/Liabilities
62,530 GBP2023-10-31
91,619 GBP2022-10-31
Equity
62,530 GBP2023-10-31
91,619 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • CARLIER CONSULTING LTD
    Info
    SOUTH AFRICAN EXILES LIMITED - 2001-11-16
    Registered number 03831509
    The White House, Mill Road, Goring On Thames, Reading, Berkshire RG8 9DD
    Private Limited Company incorporated on 1999-08-25 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.