logo
explain how to read the page

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 8
  • 1
    Clemes, Mark
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2012-04-24
    OF - Director → CIF 0
    Clemes, Mark
    Company Director
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 2
    Oakland, Jane Caroline
    Individual (26 offsprings)
    Officer
    2001-08-15 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 3
    Carter, Rittie Jill
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    2012-04-24 ~ 2015-01-16
    OF - Director → CIF 0
    Carter, Rittie Jill
    Individual (5 offsprings)
    Officer
    2012-04-24 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 4
    Lapping, David Malcolm
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2005-05-05
    OF - Director → CIF 0
  • 5
    Bunt, Raymond Guy
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2001-10-17 ~ 2012-04-24
    OF - Director → CIF 0
    Bunt, Raymond Guy
    Director
    Individual (3 offsprings)
    Officer
    2001-10-17 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 6
    Herne, Nancie
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 7
    Herne, Lionel Charles
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
    Mr Lionel Charles Herne
    Born in November 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Mortimer, Guy Richard
    Trainee Solicitor born in May 1976
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2001-10-17
    OF - Director → CIF 0
parent relation
Company in focus

CARLYON HOLDINGS LIMITED

Period: 2001-11-13 ~ now
Company number: 04270586
Registered names
CARLYON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,407,003 GBP2025-03-31
1,407,003 GBP2023-12-31
Debtors
156,815 GBP2025-03-31
157,524 GBP2023-12-31
Cash at bank and in hand
404 GBP2025-03-31
927 GBP2023-12-31
Current Assets
157,219 GBP2025-03-31
158,451 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,518 GBP2025-03-31
-1,076 GBP2023-12-31
Net Current Assets/Liabilities
155,701 GBP2025-03-31
157,375 GBP2023-12-31
Total Assets Less Current Liabilities
1,562,704 GBP2025-03-31
1,564,378 GBP2023-12-31
Equity
Called up share capital
138,810 GBP2025-03-31
138,810 GBP2023-12-31
Retained earnings (accumulated losses)
1,423,894 GBP2025-03-31
1,425,568 GBP2023-12-31
Equity
1,562,704 GBP2025-03-31
1,564,378 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,407,003 GBP2025-03-31
1,407,003 GBP2023-12-31
Amounts Owed By Related Parties
156,815 GBP2025-03-31
Current
157,524 GBP2023-12-31
Other Creditors
Current
1,518 GBP2025-03-31
1,076 GBP2023-12-31

Related profiles found in government register
  • CARLYON HOLDINGS LIMITED
    Info
    QUICKFIX TOP LIMITED - 2001-11-13
    Registered number 04270586
    20 Henver Road, Newquay TR7 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • CARLYON HOLDINGS LIMITED
    S
    Registered number 04270586
    20, Henver Road, Newquay, England, TR7 3BJ
    Private Limited Company in Uk Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEEDNEUTRAL LIMITED
    02027522
    20 Henver Road, Newquay, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.