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
  • Wollin, White
    Company Director born in October 1982
    Individual (1 offspring)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Mr White Wollin
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2024-03-29 ~ 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 8
  • 1
    Solihull Business Services Limited
    Individual
    Officer
    2003-09-19 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2009-09-19 ~ 2018-06-14
    OF - Director → CIF 0
  • 3
    Appadu, Jaysan
    Director born in April 1970
    Individual
    Officer
    2003-09-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2004-08-01 ~ 2009-09-19
    PE - Director → CIF 0
  • 5
    133, Oldham Street, Manchester, England
    Corporate
    Person with significant control
    2018-06-14 ~ 2024-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Corporate
    Officer
    2003-09-19 ~ 2003-09-19
    PE - Director → CIF 0
  • 7
    FORMAN MANAGEMENT LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-07-01 ~ 2018-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-01 ~ 2018-06-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

GEORGE CARLSON LIMITED

Previous names
GEORGE CARLSON DESIGN LTD - 2024-03-28
GLOBAL INTERIOR DESIGN LTD - 2018-06-20
Standard Industrial Classification
41100 - Development Of Building Projects
71112 - Urban Planning And Landscape Architectural Activities
74901 - Environmental Consulting Activities
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-09-30
1 GBP2021-09-30
Net Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30

  • GEORGE CARLSON LIMITED
    Info
    GEORGE CARLSON DESIGN LTD - 2024-03-28
    GLOBAL INTERIOR DESIGN LTD - 2018-06-20
    Registered number 04905748
    53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    Private Limited Company incorporated on 2003-09-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.