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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 3
  • 1
    Vaughan-lee, Charles Hanning
    Born in November 1981
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Christopher Robert
    Born in December 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 344 LIMITED - 2007-09-03
    icon of addressRemenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Funnell, Simon Kennedy
    Director born in September 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2010-06-08
    OF - Director → CIF 0
  • 2
    Crossley, Stuart James
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Stuart James Crossley
    Born in July 1944
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Armstrong, Robin William Alexander
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2022-09-03
    OF - Secretary → CIF 0
  • 4
    Martin, Christopher Giles
    Chartered born in February 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2017-11-01
    OF - Director → CIF 0
    Martin, Christopher Giles
    Director born in February 1968
    Individual (28 offsprings)
    icon of calendar 2018-08-15 ~ 2021-08-31
    OF - Director → CIF 0
    Martin, Christopher Giles
    Chartered
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2021-08-31
    OF - Secretary → CIF 0
    Mr Christopher Giles Martin
    Born in February 1968
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ayres, Christopher Robert
    Director born in December 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-22 ~ 2004-07-22
    PE - Nominee Director → CIF 0
  • 7
    REDSPIRIT LIMITED - 2000-08-18
    icon of addressLunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-22 ~ 2004-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLOS DEVELOPMENTS LIMITED

Previous names
COMLAND SOUTHAM LIMITED - 2014-12-01
PLANAR HOUSE LIMITED - 2014-06-06
PLANAR HOUSE LIMITED - 2017-11-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CARLOS DEVELOPMENTS LIMITED
    Info
    COMLAND SOUTHAM LIMITED - 2014-12-01
    PLANAR HOUSE LIMITED - 2014-12-01
    PLANAR HOUSE LIMITED - 2014-12-01
    Registered number 05187399
    icon of addressRemenham House, Regatta Place, Marlow Road, Bourne End SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.