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 6
  • 1
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2012-03-03 ~ now
    OF - secretary → CIF 0
  • 2
    Marion, Luke Carl
    Chartered Accountant born in November 1980
    Individual (9 offsprings)
    Officer
    2012-12-10 ~ now
    OF - director → CIF 0
  • 3
    Butler, Neil David
    Accountant born in March 1989
    Individual (7 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 4
    Large, Thomas
    Engineering Director born in July 1985
    Individual (7 offsprings)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
  • 5
    Dean, Martin Richard
    Director born in October 1963
    Individual (49 offsprings)
    Officer
    2022-06-10 ~ now
    OF - director → CIF 0
  • 6
    CROSSCO (1055) LIMITED - 2007-12-28
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2012-03-03 ~ 2021-11-05
    OF - director → CIF 0
  • 2
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - director → CIF 0
  • 3
    Weeks, Llouisa Marie
    Director born in February 1972
    Individual
    Officer
    2012-03-03 ~ 2012-07-31
    OF - director → CIF 0
  • 4
    Fowweather, Helen
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2012-03-03 ~ 2012-09-24
    OF - director → CIF 0
  • 5
    Kirk, Philip William
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2012-03-03 ~ 2014-10-31
    OF - director → CIF 0
  • 6
    Hennigan, Paul
    Director born in December 1979
    Individual
    Officer
    2019-04-01 ~ 2024-08-13
    OF - director → CIF 0
  • 7
    Woodhouse, Raymond
    Director born in January 1953
    Individual
    Officer
    2012-03-03 ~ 2019-11-28
    OF - director → CIF 0
  • 8
    Down, Keith
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2012-03-03 ~ 2015-12-06
    OF - director → CIF 0
  • 9
    Robinson, John Leonard
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2012-03-03
    OF - director → CIF 0
  • 10
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2022-06-10
    OF - director → CIF 0
  • 11
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - director → CIF 0
  • 12
    Southall, Philip Richard
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2022-11-16
    OF - director → CIF 0
  • 13
    Burns, Stephen Richard
    Secretary
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2012-03-03
    OF - secretary → CIF 0
  • 14
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - director → CIF 0
  • 15
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2000-08-30 ~ 2000-08-30
    PE - nominee-director → CIF 0
  • 16
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-08-30 ~ 2000-08-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CAROUSEL BUSES LIMITED

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • CAROUSEL BUSES LIMITED
    Info
    Registered number 04062073
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear NE1 6EE
    Private Limited Company incorporated on 2000-08-30 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.