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 1
  • Herne, Lionel Charles
    Director born in November 1950
    Individual (7 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
    Mr Lionel Charles Herne
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Carter, Rittie Jill
    Company Director born in August 1953
    Individual
    Officer
    2012-04-24 ~ 2015-01-16
    OF - Director → CIF 0
    Carter, Rittie Jill
    Individual
    Officer
    2012-04-24 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 2
    Mortimer, Guy Richard
    Trainee Solicitor born in May 1976
    Individual
    Officer
    2001-08-15 ~ 2001-10-17
    OF - Director → CIF 0
  • 3
    Oakland, Jane Caroline
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 4
    Herne, Nancie
    Individual
    Officer
    2012-04-24 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 5
    Clemes, Mark
    Company Director born in November 1968
    Individual
    Officer
    2006-12-12 ~ 2012-04-24
    OF - Director → CIF 0
    Clemes, Mark
    Company Director
    Individual
    Officer
    2006-12-12 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 6
    Bunt, Raymond Guy
    Director born in October 1948
    Individual
    Officer
    2001-10-17 ~ 2012-04-24
    OF - Director → CIF 0
    Bunt, Raymond Guy
    Director
    Individual
    Officer
    2001-10-17 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 7
    Lapping, David Malcolm
    Director born in September 1950
    Individual
    Officer
    2001-10-17 ~ 2005-05-05
    OF - Director → CIF 0
parent relation
Company in focus

CARLYON HOLDINGS LIMITED

Previous name
QUICKFIX TOP LIMITED - 2001-11-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,407,003 GBP2023-12-31
1,407,003 GBP2022-12-31
Debtors
157,524 GBP2023-12-31
159,627 GBP2022-12-31
Cash at bank and in hand
927 GBP2023-12-31
1,023 GBP2022-12-31
Current Assets
158,451 GBP2023-12-31
160,650 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,076 GBP2023-12-31
-1,093 GBP2022-12-31
Net Current Assets/Liabilities
157,375 GBP2023-12-31
159,557 GBP2022-12-31
Total Assets Less Current Liabilities
1,564,378 GBP2023-12-31
1,566,560 GBP2022-12-31
Equity
Called up share capital
138,810 GBP2023-12-31
138,810 GBP2022-12-31
Retained earnings (accumulated losses)
1,425,568 GBP2023-12-31
1,427,750 GBP2022-12-31
Equity
1,564,378 GBP2023-12-31
1,566,560 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,407,003 GBP2023-12-31
1,407,003 GBP2022-12-31
Amounts Owed By Related Parties
157,524 GBP2023-12-31
Current
159,627 GBP2022-12-31
Other Creditors
Current
1,076 GBP2023-12-31
1,093 GBP2022-12-31

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 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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
Active 1
  • 20 Henver Road, Newquay, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,578,419 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.