logo
explain how to read the page

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 10
  • 1
    Rumsey, Nicholas Scott
    Chartered Surveyor born in April 1960
    Individual (45 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
    Rumsey, Nicholas Scott
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Homan, Jonathan Philip
    Director born in October 1945
    Individual (31 offsprings)
    Officer
    2005-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Madejski, Robert John, Sir
    Director born in April 1941
    Individual (42 offsprings)
    Officer
    2005-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Bracken, Michael Ernest
    Director born in February 1947
    Individual (30 offsprings)
    Officer
    2005-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Smith, Ian
    Director born in November 1959
    Individual (113 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Solicitor born in March 1959
    Individual (113 offsprings)
    Officer
    2005-03-01 ~ 2006-10-31
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Solicitor
    Individual (113 offsprings)
    Officer
    2005-03-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 6
    Howe, Nigel
    Chief Executive born in April 1958
    Individual (47 offsprings)
    Officer
    2005-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Young, Neil
    Chartered Surveyor born in June 1960
    Individual (64 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Niven, Barry William
    Individual (46 offsprings)
    Officer
    2005-01-13 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 9
    CARISBROOKE PROPERTIES LIMITED
    - now 05367537
    SACKVILLE PROPERTIES LIMITED - 2006-11-09
    SACKVILLE PROPERTIES PLC - 2006-07-19
    SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
    49, Berkeley Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (23 parents, 242 offsprings)
    Officer
    2005-01-13 ~ 2005-03-01
    OF - Director → CIF 0
parent relation
Company in focus

CARISBROOKE PROPERTY INVESTMENTS LIMITED

Period: 2006-11-09 ~ 2017-10-10
Company number: 05332194
Registered names
CARISBROOKE PROPERTY INVESTMENTS LIMITED - Dissolved
FIELDSEC 316 LIMITED - 2005-03-02 05381872... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Debtors
2 GBP2016-06-30
2 GBP2015-06-30
Current liabilities
17,380,846 GBP2016-06-30
17,380,846 GBP2015-06-30
Net Current Assets/Liabilities
-17,380,844 GBP2016-06-30
-17,380,844 GBP2015-06-30
Total Assets Less Current Liabilities
-17,380,844 GBP2016-06-30
-17,380,844 GBP2015-06-30
Called-up share capital
2 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
-17,380,846 GBP2016-06-30
-17,380,846 GBP2015-06-30
Shareholder's fund
-17,380,844 GBP2016-06-30
-17,380,844 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-06-30
2 GBP2015-06-30

Related profiles found in government register
  • CARISBROOKE PROPERTY INVESTMENTS LIMITED
    Info
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED - 2006-11-09
    Registered number 05332194
    49 Berkeley Square, London W1J 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 and dissolved on 2017-10-10 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • CARISBROOKE PROPERTY INVESTMENTS LIMITED
    S
    Registered number 5332194
    49, Berkeley Square, London, England, W1J 5AZ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARISBROOKE CENTRAL LIMITED
    - now 05467450
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2005-07-22
    49 Berkeley Square, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CARISBROOKE LIME STREET LIMITED
    06697631
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.