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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
Active 6
  • 1
    Kay, David Andrew
    Chartered Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sheen, Mark Richard Churchill
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Riding, Philip Alan
    Chartered Accountant born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Alan Gregson
    Chartered Accountant born in January 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    OF - Director → CIF 0
    Smith, Alan Gregson
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Barden, James Douglas
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    OF - Director → CIF 0
  • 6
    Leigh, Gordon William
    Chartered Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-14 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLYLE HOUSE LIMITED

Previous names
BARLOW ANDREWS LIMITED - 2009-11-01
WATERFRONT (CAERNARFON) LIMITED - 2005-05-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CARLYLE HOUSE LIMITED
    Info
    BARLOW ANDREWS LIMITED - 2009-11-01
    WATERFRONT (CAERNARFON) LIMITED - 2009-11-01
    Registered number 05015660
    icon of addressCarlyle House, 78 Chorley New, Road, Bolton, Lancashire BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2016-01-12 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • CARLYLE HOUSE LIMITED
    S
    Registered number 05015660
    icon of addressCarlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4BY
    BOLTON
    CIF 1
  • BARLOW ANDREWS LIMITED
    S
    Registered number missing
    icon of addressCarlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    PLAS TY COCH LIMITED - 2005-11-25
    icon of address349 Bury Old Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2005-11-22
    CIF 3 - Director → ME
  • 2
    icon of addressApt 28 91 Liverpool Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-11 ~ 2009-10-19
    CIF 2 - Secretary → ME
  • 3
    icon of addressCarlyle House, 78 Chorley New, Road, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-03-31 ~ 2016-01-12
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.