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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
    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
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Solicitor
    Individual (113 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Homan, Jonathan Philip
    Director born in October 1945
    Individual (31 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Bracken, Michael Ernest
    Director born in February 1947
    Individual (30 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Niven, Barry William
    Individual (46 offsprings)
    Officer
    2005-05-31 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 6
    Young, Neil
    Chartered Surveyor born in June 1960
    Individual (64 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 7
    CARISBROOKE PROPERTY INVESTMENTS LIMITED
    - now 05332194
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED - 2005-03-02
    49, Berkeley Square, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2005-05-31 ~ 2005-07-20
    OF - Director → CIF 0
parent relation
Company in focus

CARISBROOKE CENTRAL LIMITED

Period: 2006-11-09 ~ 2017-10-10
Company number: 05467450
Registered names
CARISBROOKE CENTRAL LIMITED - Dissolved
FIELDSEC 322 LIMITED - 2005-07-22 05500717... (more)
Standard Industrial Classification
99999 - Dormant Company
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
30,849,382 GBP2016-06-30
30,849,382 GBP2015-06-30
Net Current Assets/Liabilities
-30,849,380 GBP2016-06-30
-30,849,380 GBP2015-06-30
Total Assets Less Current Liabilities
-30,849,380 GBP2016-06-30
-30,849,380 GBP2015-06-30
Called-up share capital
2 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
-30,849,382 GBP2016-06-30
-30,849,382 GBP2015-06-30
Shareholder's fund
-30,849,380 GBP2016-06-30
-30,849,380 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 CENTRAL LIMITED
    Info
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2006-11-09
    Registered number 05467450
    49 Berkeley Square, London W1J 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 and dissolved on 2017-10-10 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CARISBROOKE CENTRAL LIMITED
    S
    Registered number 05467450
    49, Berkeley Square, London, England, W1J 5AZ
    Private Limited Company in Companies House Register, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARISBROOKE CENTRAL INVESTMENTS LIMITED
    - now 05500721
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED - 2005-07-22
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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