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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
Active 4
  • 1
    Evans, Paul Andrew
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Chinn, Rebecca Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Lovat, Abigail Frances
    Born in June 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    icon of addressFirst Floor, 251, The Boulevard, Capability Green, Luton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Shirt, Michael Benjamin
    Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2021-10-12
    OF - Director → CIF 0
    Shirt, Michael Benjamin
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 2
    Coates, Jeremy William
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Clayton, Matthew Paul
    Chairman born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Thompson, Nickolas Ian
    Installation Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2019-03-07
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 6
    Wray, Helen Louise
    Finance Director born in July 1966
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-09-30
    OF - Director → CIF 0
    Wray, Helen Louise
    Shopfitters born in July 1966
    Individual
    icon of calendar 2007-01-01 ~ 2009-07-28
    OF - Director → CIF 0
    Wray, Helen Louise
    Bookkeeper
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 7
    Garrad, Michael
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2009-07-28
    OF - Director → CIF 0
  • 8
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 9
    Bradford, Richard James
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Phillips, Guy Robert
    Chief Financial Officer / Director born in May 1969
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2022-11-21
    OF - Director → CIF 0
    Phillips, Guy Robert
    Individual
    Officer
    icon of calendar 2021-10-12 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 12
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Glendinning, Chris Neil
    Production Director born in June 1969
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-08-30
    OF - Director → CIF 0
  • 14
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-03-07
    OF - Director → CIF 0
  • 15
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 16
    Kenyon, Paul
    Development Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2004-09-15
    OF - Director → CIF 0
  • 17
    Felton, Andrew
    Estimating Director born in June 1961
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Markwell, John Bert
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2009-05-26
    OF - Director → CIF 0
  • 19
    Pennington, David Ian
    Director born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 20
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Director → CIF 0
  • 21
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Secretary → CIF 0
  • 22
    TMF CAS 6 LIMITED - 2011-12-20
    icon of address800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLISLE INTERIOR SERVICES LIMITED

Previous name
KENNEDY CLAYTON LIMITED - 2011-06-28
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31

  • CARLISLE INTERIOR SERVICES LIMITED
    Info
    KENNEDY CLAYTON LIMITED - 2011-06-28
    Registered number 04167161
    icon of addressFirst Floor, 251 The Boulevard, Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.