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 5
  • 1
    Silkin, Rory Lewis Frederick
    Solicitor born in March 1954
    Individual (5 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Mary Vesper
    Solicitor born in August 1957
    Individual (8 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Tomkins, Richard
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Rugman, Jennifer Ann
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Vincent House, 5 Pembridge Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 3
    Summers, Isobel Margaret Rosemary, Dr
    Retired Doctor born in January 1931
    Individual
    Officer
    2004-03-10 ~ 2007-01-25
    OF - Director → CIF 0
  • 4
    Ives, Sara Elizabeth
    Pr/Marketing
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 5
    Wiles, Robert John
    Housing Association Manager born in May 1939
    Individual
    Officer
    2000-03-09 ~ 2004-03-10
    OF - Director → CIF 0
  • 6
    Roughton, Geoffrey Wentworth
    Management Consultant born in August 1929
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2014-12-04
    OF - Director → CIF 0
parent relation
Company in focus

CARLISLE HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
4,200 GBP2018-10-01 ~ 2019-09-30
4,200 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
0 GBP2018-10-01 ~ 2019-09-30
0 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
4,200 GBP2018-10-01 ~ 2019-09-30
4,200 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-14,985 GBP2018-10-01 ~ 2019-09-30
-14,741 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
-10,785 GBP2018-10-01 ~ 2019-09-30
-10,541 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
-10,785 GBP2018-10-01 ~ 2019-09-30
-10,541 GBP2017-10-01 ~ 2018-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-502 GBP2018-10-01 ~ 2019-09-30
-547 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
428,694 GBP2019-09-30
442,116 GBP2018-09-30
Fixed Assets
428,694 GBP2019-09-30
442,116 GBP2018-09-30
Net Current Assets/Liabilities
-2,051 GBP2019-09-30
-2,047 GBP2018-09-30
Total Assets Less Current Liabilities
426,643 GBP2019-09-30
440,069 GBP2018-09-30
Net Assets/Liabilities
-207,754 GBP2019-09-30
-196,467 GBP2018-09-30
Equity
Called up share capital
1 GBP2019-09-30
1 GBP2018-09-30
Retained earnings (accumulated losses)
-207,755 GBP2019-09-30
-196,468 GBP2018-09-30
Equity
-207,754 GBP2019-09-30
-196,467 GBP2018-09-30
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
671,081 GBP2019-09-30
671,081 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
671,081 GBP2019-09-30
671,081 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
242,387 GBP2019-09-30
228,965 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,387 GBP2019-09-30
228,965 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,422 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,422 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings
428,694 GBP2019-09-30
442,116 GBP2018-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,550 GBP2019-09-30
1,500 GBP2018-09-30
Other Creditors
Amounts falling due within one year
501 GBP2019-09-30
547 GBP2018-09-30
Amounts falling due after one year
634,397 GBP2019-09-30
636,536 GBP2018-09-30
  • CARLISLE HOUSE LIMITED
    Info
    Registered number 03943368
    Vincent House, 5 Pembridge Square, London W2 4EG
    Private Limited Company incorporated on 2000-03-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.