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 3
  • 1
    Sur, Sunita
    N/A born in May 1974
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Khanam, Sopura
    N/A born in February 1992
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 16
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-01-02 ~ 2001-01-02
    OF - Nominee Director → CIF 0
  • 2
    Mistry, Hitesh
    Engineer born in October 1958
    Individual
    Officer
    2005-04-13 ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    Southgate, James
    Banker born in July 1976
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Higgins, Stephen Peter
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-12-07
    OF - Director → CIF 0
  • 5
    Green, Charles Richard
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 6
    Higgins, Martin James
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-12-07
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    OF - Nominee Secretary → CIF 0
  • 8
    Slatter, Jocelyn Denise
    It Support born in June 1965
    Individual
    Officer
    2001-12-07 ~ 2002-03-27
    OF - Director → CIF 0
    Slatter, Jocelyn Denise
    It Specialist born in June 1965
    Individual
    2007-01-14 ~ 2011-08-20
    OF - Director → CIF 0
  • 9
    Hyde, James
    Landscape Architect born in April 1982
    Individual
    Officer
    2012-12-02 ~ 2016-11-16
    OF - Director → CIF 0
  • 10
    Dodd, Jennifer Eve
    Event Manager born in April 1977
    Individual
    Officer
    2011-08-20 ~ 2017-05-11
    OF - Director → CIF 0
  • 11
    Essex, Simon Lee
    N/A born in January 1973
    Individual (6 offsprings)
    Officer
    2017-07-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    16-18 Warrior Square, Southend On Sea, Essex
    Corporate
    Officer
    2002-12-20 ~ 2005-02-25
    PE - Director → CIF 0
  • 13
    16-18 Warrior Square, Southend On Sea, Essex
    Corporate
    Officer
    2003-04-10 ~ 2005-02-18
    PE - Secretary → CIF 0
  • 14
    Phoenix House, Christopher Martin Road, Basildon, Essex
    Corporate
    Officer
    2005-12-06 ~ 2008-06-02
    PE - Secretary → CIF 0
  • 15
    18 Warrior Square, Southend On Sea, Essex
    Corporate (1 offspring)
    Officer
    2001-11-13 ~ 2003-04-10
    PE - Secretary → CIF 0
  • 16
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Phoenix House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-02-25 ~ 2005-04-13
    PE - Director → CIF 0
    PE - Director → CIF 0
    2005-02-16 ~ 2005-12-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLISLE ROAD MANAGEMENT COMPANY (ROMFORD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
14 GBP2023-12-31
14 GBP2022-12-31
Net Assets/Liabilities
14 GBP2023-12-31
14 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
14 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
14 GBP2023-12-31
14 GBP2022-12-31

  • CARLISLE ROAD MANAGEMENT COMPANY (ROMFORD) LIMITED
    Info
    Registered number 04134396
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    Private Limited Company incorporated on 2001-01-02 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.