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 2
  • 1
    Quarmby, Caroline Ruth, Dr
    Teaching Associate born in June 1970
    Individual (1 offspring)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Quarmby, Caroline Ruth, Dr
    Individual (1 offspring)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
    Dr Caroline Ruth Quarmby
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Masud, Tahir, Dr
    Doctor born in March 1961
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
    Dr Tahir Masud
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Sanders, Thomas
    It Manager born in May 1974
    Individual
    Officer
    2003-02-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 2
    Adair, Alison Beatrice
    Professional born in August 1950
    Individual
    Officer
    2015-12-18 ~ 2020-01-28
    OF - Director → CIF 0
    Adair, Alison Beatrice
    Individual
    Officer
    2015-12-18 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mrs Alison Beatrice Adair
    Born in August 1950
    Individual
    Person with significant control
    2016-07-01 ~ 2019-10-21
    PE - Has significant influence or controlCIF 0
  • 3
    Draper, Lisa Dawn
    Account Manager born in August 1975
    Individual
    Officer
    2006-06-07 ~ 2015-12-18
    OF - Director → CIF 0
    Draper, Lisa Dawn
    Underwriter
    Individual
    Officer
    2006-06-07 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Elliott, Raymond Anthony
    Property Developer born in April 1951
    Individual
    Officer
    2002-10-08 ~ 2005-10-15
    OF - Director → CIF 0
    Elliott, Raymond Anthony
    Property Developer
    Individual
    Officer
    2002-10-08 ~ 2005-10-15
    OF - Secretary → CIF 0
  • 5
    Farr, Richard James
    Accountant
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 6
    Marshall, Jane Victoria
    Publisher born in October 1964
    Individual
    Officer
    2019-04-01 ~ 2024-03-15
    OF - Director → CIF 0
    Ms Jane Victoria Marshall
    Born in October 1964
    Individual
    Person with significant control
    2023-01-28 ~ 2024-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Burrell, Ruth Sarah
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-11-21
    OF - Director → CIF 0
    Burrell, Ruth
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 8
    Cooper, Janet Anne
    Business Executive born in July 1965
    Individual
    Officer
    2021-11-21 ~ 2025-02-12
    OF - Director → CIF 0
    Mrs Janet Anne Cooper
    Born in July 1965
    Individual
    Person with significant control
    2023-01-28 ~ 2025-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Marshall, Claire
    Buyer born in May 1961
    Individual
    Officer
    2007-10-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Benzies, Michael James
    Sales Director born in December 1969
    Individual
    Officer
    2003-05-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Director → CIF 0
    2002-10-08 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLYLE HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • CARLYLE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04555921
    Flat 3, 68 Melton Road, West Bridgford, Nottingham NG2 7NF
    Private Limited Company incorporated on 2002-10-08 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.