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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 8
  • 1
    Riding, Philip Alan
    Chartered Accountant born in July 1960
    Individual (21 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alan Gregson
    Chartered Accountant born in January 1951
    Individual (14 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
    Smith, Alan Gregson
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Barden, James Douglas
    Chartered Accountant born in April 1955
    Individual (10 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Kay, David Andrew
    Chartered Accountant born in January 1964
    Individual (9 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Leigh, Gordon William
    Chartered Accountant born in October 1953
    Individual (7 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Sheen, Mark Richard Churchill
    Chartered Accountant born in August 1959
    Individual (17 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLYLE HOUSE LIMITED

Period: 2009-11-01 ~ 2016-01-12
Company number: 05015660 OC453643
Registered names
CARLYLE HOUSE LIMITED - Dissolved OC453643
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
    Carlyle 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 status of the company number is Dissolved.
    CIF 0
  • CARLYLE HOUSE LIMITED
    S
    Registered number 05015660
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4BY
    BOLTON
    CIF 1
  • BARLOW ANDREWS LIMITED
    S
    Registered number missing
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLOSE OUT (UK) LIMITED - now
    PLAS TY COCH LIMITED
    - 2005-11-25 05015665
    349 Bury Old Road, Prestwich, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-01-14 ~ 2005-11-22
    CIF 3 - Director → ME
  • 2
    COTTONFIELDS INVESTMENTS LIMITED
    06529681
    Apt 28 91 Liverpool Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ 2009-10-19
    CIF 2 - Secretary → ME
  • 3
    SIXTEENSEVENTEEN LIMITED
    05411400
    Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
    Active Corporate (5 parents)
    Officer
    2006-03-31 ~ 2016-01-12
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.