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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 26
  • 1
    Kenyon, Paul
    Development Director born in October 1966
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ 2004-09-15
    OF - Director → CIF 0
  • 2
    Coates, Jeremy William
    Director born in August 1952
    Individual (60 offsprings)
    Officer
    2007-12-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Lovat, Abigail Frances
    Born in June 1986
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Glendinning, Chris Neil
    Production Director born in June 1969
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-08-30
    OF - Director → CIF 0
  • 5
    Wray, Helen Louise
    Finance Director born in July 1966
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-09-30
    OF - Director → CIF 0
    Wray, Helen Louise
    Shopfitters born in July 1966
    Individual (3 offsprings)
    2007-01-01 ~ 2009-07-28
    OF - Director → CIF 0
    Wray, Helen Louise
    Bookkeeper
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 6
    Garrad, Michael
    Managing Director born in November 1968
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2009-07-28
    OF - Director → CIF 0
  • 7
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2019-03-07
    OF - Director → CIF 0
  • 8
    Chinn, Rebecca Anne
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Pennington, David Ian
    Director born in November 1943
    Individual (75 offsprings)
    Officer
    2007-12-19 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Director
    Individual (75 offsprings)
    Officer
    2007-12-19 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    Phillips, Guy Robert
    Chief Financial Officer / Director born in May 1969
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2022-11-21
    OF - Director → CIF 0
    Phillips, Guy Robert
    Individual (6 offsprings)
    Officer
    2021-10-12 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 11
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 12
    Mee, Darren
    Director born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 13
    Wilford, Alison Louise
    Director born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Markwell, John Bert
    Managing Director born in July 1950
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2009-05-26
    OF - Director → CIF 0
  • 15
    Evans, Paul Andrew
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Nickolas Ian
    Installation Director born in December 1968
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Shirt, Michael Benjamin
    Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    2019-03-07 ~ 2021-10-12
    OF - Director → CIF 0
    Shirt, Michael Benjamin
    Individual (5 offsprings)
    Officer
    2019-03-07 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 18
    Clayton, Matthew Paul
    Chairman born in April 1968
    Individual (4 offsprings)
    Officer
    2001-02-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Felton, Andrew
    Estimating Director born in June 1961
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2019-03-07
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 21
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Bradford, Richard James
    Director born in January 1963
    Individual (95 offsprings)
    Officer
    2007-12-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 24
    CARLISLE SUPPORT SERVICES GROUP LIMITED
    - now 07880629
    TMF CAS 6 LIMITED - 2011-12-20
    800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
  • 26
    CARLISLE RETAIL SERVICES (LUTON) LIMITED - now 02980378
    CARLISLE RETAIL SERVICES (LUTON) PLC
    - 2023-03-28 02980378
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251, The Boulevard, Capability Green, Luton, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLISLE INTERIOR SERVICES LIMITED

Period: 2011-06-28 ~ now
Company number: 04167161
Registered names
CARLISLE INTERIOR SERVICES LIMITED - now
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
    First Floor, 251 The Boulevard, Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.