CARISBROOKE CENTRAL INVESTMENTS LIMITED

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
Born in June 1960
Individual (56 offsprings)
Officer
2006-10-31 ~ now
OF - Director → CIF 0
2
Rumsey, Nicholas Scott
Born in April 1960
Individual (41 offsprings)
Officer
2006-10-31 ~ now
OF - Director → CIF 0
Rumsey, Nicholas Scott
Chartered Accountant
Individual (41 offsprings)
Officer
2006-10-31 ~ now
OF - Secretary → CIF 0
3
CARISBROOKE ANGLO VENTURES LIMITED
- now
DUNWILCO (1359) LIMITED - 2006-10-25
35, Wilkinson Street, Sheffield, England
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-64,247,695 GBP2022-09-30
Person with significant control
2017-06-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Bracken, Michael Ernest
Director born in February 1947
Individual
Officer
2005-07-20 ~ 2006-10-31
OF - Director → CIF 0
2
Smith, Ian
Director born in November 1959
Individual (41 offsprings)
Officer
2005-07-20 ~ 2006-10-31
OF - Director → CIF 0
Wood Smith, Ian Michael
Solicitor born in March 1959
Individual (41 offsprings)
Officer
2005-07-20 ~ 2006-10-31
OF - Director → CIF 0
Wood Smith, Ian Michael
Solicitor
Individual (41 offsprings)
Officer
2005-07-20 ~ 2006-10-31
OF - Secretary → CIF 0
3
Niven, Barry William
Individual (1 offspring)
Officer
2005-07-06 ~ 2005-07-20
OF - Secretary → CIF 0
4
Homan, Jonathan Philip
Director born in October 1945
Individual
Officer
2005-07-20 ~ 2006-10-31
OF - Director → CIF 0
5
CARISBROOKE CENTRAL LIMITED
- now
FIELDSEC 322 LIMITED - 2005-07-22
SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
49, Berkeley Square, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-30,849,380 GBP2016-06-30
Person with significant control
2016-04-06 ~ 2017-06-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
SPEAFI LIMITED
- now
FISEPA 139 LIMITED - 2002-07-19
The Old Coroners Court, No 1 London Street, Reading, Berkshire
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-07-06 ~ 2005-07-20
PE - Director → CIF 0

Company in focus

Previous names

FIELDSEC 329 LIMITED - 2005-07-22

SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

02021-10-01 ~ 2022-09-30

02020-10-01 ~ 2021-09-30

Par Value of Share

Class 1 ordinary share

12021-10-01 ~ 2022-09-30

Creditors

Current

32,906,014 GBP2022-09-30

32,904,949 GBP2021-09-30

Net Current Assets/Liabilities

-32,906,014 GBP2022-09-30

-32,904,949 GBP2021-09-30

Total Assets Less Current Liabilities

-32,906,014 GBP2022-09-30

-32,904,949 GBP2021-09-30

Equity

Called up share capital

2 GBP2022-09-30

2 GBP2021-09-30

Retained earnings (accumulated losses)

-32,906,016 GBP2022-09-30

-32,904,951 GBP2021-09-30

Equity

-32,906,014 GBP2022-09-30

-32,904,949 GBP2021-09-30

Trade Creditors/Trade Payables

Current

2,005 GBP2022-09-30

1,006 GBP2021-09-30

Amounts owed to group undertakings

Current

32,845,236 GBP2022-09-30

32,845,236 GBP2021-09-30

Other Creditors

Current

58,773 GBP2022-09-30

58,707 GBP2021-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2022-09-30

CARISBROOKE CENTRAL INVESTMENTS LIMITED
Info
FIELDSEC 329 LIMITED - 2005-07-22
SACKVILLE CENTRAL INVESTMENTS LIMITED - 2005-07-22
Registered number 05500721
5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ
PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 6 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-08-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.