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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 17
  • 1
    Weston, Joanne
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Osborne, Philip Thomas
    Individual (30 offsprings)
    Officer
    2001-02-26 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (75 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (75 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Mee, Darren
    Director born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Briant, Timothy
    Born in April 1970
    Individual (129 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Ian George
    Accountant born in January 1947
    Individual (67 offsprings)
    Officer
    2001-02-26 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (67 offsprings)
    Officer
    2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 10
    Wilford, Alison Louise
    Director born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 12
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (95 offsprings)
    Officer
    2001-02-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    BMS LIMITED
    03654321
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    12,000 GBP2025-01-03
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    KENMORE CAPITAL MAIDENHEAD LIMITED - now
    SOUTHTOWN LIMITED
    - 2004-11-18 05207223
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (28 offsprings)
    Officer
    2001-02-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO.1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Director → CIF 0
    2001-02-26 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Director → CIF 0
parent relation
Company in focus

CARLISLE STAFFING SERVICES HOLDINGS LIMITED

Company number: 04167777
Registered names
CARLISLE STAFFING SERVICES HOLDINGS LIMITED - now
ALNERY NO. 2166 LIMITED - 2001-02-27 12374278, 05681752, 04246938... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets - Investments
12,000 GBP2025-01-03
12,000 GBP2024-01-05
Debtors
0 GBP2025-01-03
0 GBP2024-01-05
Creditors
Current
-3,000 GBP2025-01-03
-3,000 GBP2024-01-05
Net Current Assets/Liabilities
-3,000 GBP2025-01-03
-3,000 GBP2024-01-05
Net Assets/Liabilities
9,000 GBP2025-01-03
9,000 GBP2024-01-05
Equity
Retained earnings (accumulated losses)
9,000 GBP2025-01-03
9,000 GBP2024-01-05
9,000 GBP2022-12-30
Equity
9,000 GBP2025-01-03
9,000 GBP2024-01-05
9,000 GBP2022-12-30
Average number of employees in administration and support functions
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Average Number of Employees
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Audit Fees/Expenses
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Investments in Subsidiaries
Cost valuation
12,000 GBP2025-01-03
15,000 GBP2024-01-05
Investments in Subsidiaries
12,000 GBP2025-01-03
12,000 GBP2024-01-05
Par Value of Share
Class 1 ordinary share
12024-01-06 ~ 2025-01-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-03
1 shares2024-01-05

Related profiles found in government register
  • CARLISLE STAFFING SERVICES HOLDINGS LIMITED
    Info
    ALNERY NO. 2166 LIMITED - 2001-02-27
    Registered number 04167777
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CARLISLE STAFFING SERVICES HOLDINGS LIMITED
    S
    Registered number 4167777
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARLISLE STAFFING SERVICES LIMITED
    - now 02849488 02873036
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2025-01-03
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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