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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
    Young, Neil
    Chartered Surveyor born in June 1960
    Individual (56 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rumsey, Nicholas Scott
    Chartered Surveyor born in April 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - Director → CIF 0
    Rumsey, Nicholas Scott
    Chartered Surveyor
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DUNWILCO (1359) LIMITED - 2006-10-25
    icon of address49, Berkeley Square, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -64,247,695 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Bracken, Michael Ernest
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Howe, Nigel
    Chief Executive born in April 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Wood Smith, Ian Michael
    Solicitor born in March 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2006-10-31
    OF - Director → CIF 0
    Smith, Ian
    Director born in November 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Solicitor
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Parkes, Jeremy Guy
    Solicitor born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2005-02-17
    OF - Director → CIF 0
  • 5
    Madejski, Robert John, Sir
    Director born in April 1941
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Homan, Jonathan Philip
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2006-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CARISBROOKE PROPERTIES LIMITED

Previous names
SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
SACKVILLE PROPERTIES PLC - 2006-07-19
SACKVILLE PROPERTIES LIMITED - 2006-11-09
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
0 GBP2015-07-01 ~ 2016-06-30
Class 2 ordinary share
0 GBP2015-07-01 ~ 2016-06-30
Class 3 ordinary share
0 GBP2015-07-01 ~ 2016-06-30
Fixed Assets - Investments
2 GBP2016-06-30
2 GBP2015-06-30
Current liabilities
2,279 GBP2016-06-30
2,279 GBP2015-06-30
Net Current Assets/Liabilities
-2,279 GBP2016-06-30
-2,279 GBP2015-06-30
Total Assets Less Current Liabilities
-2,277 GBP2016-06-30
-2,277 GBP2015-06-30
Called-up share capital
510,000 GBP2016-06-30
510,000 GBP2015-06-30
Retained earnings
-512,277 GBP2016-06-30
-512,277 GBP2015-06-30
Shareholder's fund
-2,277 GBP2016-06-30
-2,277 GBP2015-06-30
Fixed Assets - Investments
Investments other than loans
2 GBP2016-06-30
2 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
10 GBP2016-06-30
10 GBP2015-06-30
Number of shares allotted
Class 2 ordinary share
49,999,000 shares2016-06-30
Paid-up share capital
Class 2 ordinary share
499,990 GBP2016-06-30
499,990 GBP2015-06-30
Number of shares allotted
Class 3 ordinary share
1,000,000 shares2016-06-30
Paid-up share capital
Class 3 ordinary share
10,000 GBP2016-06-30
10,000 GBP2015-06-30

Related profiles found in government register
  • CARISBROOKE PROPERTIES LIMITED
    Info
    SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
    SACKVILLE PROPERTIES PLC - 2006-01-09
    SACKVILLE PROPERTIES LIMITED - 2006-01-09
    Registered number 05367537
    icon of address49 Berkeley Square, London W1J 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 and dissolved on 2017-10-10 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • CARISBROOKE PROPERTIES LIMITED
    S
    Registered number 05367537
    icon of address49, Berkeley Square, London, England, W1J 5AZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED - 2005-03-02
    icon of address49 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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