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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 22
  • 1
    Mckone, Michael Leslie
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2010-10-14 ~ 2011-06-14
    OF - Director → CIF 0
  • 2
    Simmons, Anne Christine
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2025-06-07 ~ now
    OF - Director → CIF 0
    Simmons, Anne Christine
    Retired Rgn born in September 1946
    Individual (2 offsprings)
    2015-08-04 ~ 2020-08-15
    OF - Director → CIF 0
    Simmons, Anne Christine
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2013-07-23
    OF - Secretary → CIF 0
    2015-08-04 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 3
    Lorne, James Arthur
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2016-01-28
    OF - Director → CIF 0
  • 4
    Simmons, Peter Donald
    Born in October 1941
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2025-01-22
    OF - Director → CIF 0
  • 5
    Boothroyd, Brian
    Born in July 1940
    Individual (1 offspring)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Boothroyd, Brian
    Retired born in July 1940
    Individual (1 offspring)
    2016-01-12 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Rose, Geoffrey Edgar
    Building Company Director born in March 1953
    Individual (21 offsprings)
    Officer
    2003-06-26 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    Nicholls, Mark
    Builder born in September 1970
    Individual (14 offsprings)
    Officer
    2010-11-24 ~ 2016-01-05
    OF - Director → CIF 0
  • 8
    Hemens, Peter Mark
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Gregory, Robert William
    Company Director born in September 1954
    Individual (54 offsprings)
    Officer
    2006-04-07 ~ 2010-10-14
    OF - Director → CIF 0
    Gregory, Robert William
    Company Director
    Individual (54 offsprings)
    Officer
    2006-04-07 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 10
    Rose, Michael George
    Chartered Surveyor/Company Dir born in March 1950
    Individual (15 offsprings)
    Officer
    2003-06-26 ~ 2006-04-07
    OF - Director → CIF 0
    Rose, Michael George
    Chartered Surveyor/Company Dir
    Individual (15 offsprings)
    Officer
    2003-06-26 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 11
    Hilliard, Richard David
    Born in July 1956
    Individual (1 offspring)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Hilliard, Richard David
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Secretary → CIF 0
    Hilliard, Richard
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 12
    Baty-symes, Christopher
    Project Manager born in November 1964
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2015-08-10
    OF - Director → CIF 0
    Baty-symes, Chris
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 13
    Rust-d'eye, Christopher Edward
    Born in August 1944
    Individual (1 offspring)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Hodgetts, John Graham
    Construction Director born in December 1951
    Individual (13 offsprings)
    Officer
    2006-04-11 ~ 2010-10-14
    OF - Director → CIF 0
  • 15
    Busby, Colin Ronald William
    Company Director born in June 1944
    Individual (35 offsprings)
    Officer
    2006-04-07 ~ 2010-10-14
    OF - Director → CIF 0
  • 16
    Slaney, Anthony John
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2010-10-14 ~ 2017-08-09
    OF - Director → CIF 0
  • 17
    Suddery, Alistair Andrew
    Police Officer born in January 1971
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2019-07-27
    OF - Director → CIF 0
  • 18
    Januszek, Richard Zdzislaw
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 19
    Branch, Tanya Catherine
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 20
    Ricciardi, Michelle Jane
    Born in July 1967
    Individual (1 offspring)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 21
    Waller, Lisa Jane
    Born in November 1963
    Individual (1 offspring)
    Officer
    2019-08-03 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARYSFORT CLOSE MANAGEMENT LIMITED

Period: 2003-06-26 ~ now
Company number: 04812365
Registered name
CARYSFORT CLOSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2025-06-30
9 GBP2024-06-30
Current Assets
5,893 GBP2025-06-30
4,775 GBP2024-06-30
Net Current Assets/Liabilities
5,893 GBP2025-06-30
4,775 GBP2024-06-30
Total Assets Less Current Liabilities
5,902 GBP2025-06-30
4,784 GBP2024-06-30
Net Assets/Liabilities
5,902 GBP2025-06-30
4,784 GBP2024-06-30
Equity
5,902 GBP2025-06-30
4,784 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • CARYSFORT CLOSE MANAGEMENT LIMITED
    Info
    Registered number 04812365
    4 Carysfort Close, Yaxley, Peterborough PE7 3ZG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.