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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 9
  • 1
    Smith, Ian
    Born in November 1959
    Individual (113 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Born in March 1959
    Individual (113 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Individual (113 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Rumsey, Nicholas Scott
    Born in April 1960
    Individual (45 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
    Rumsey, Nicholas Scott
    Individual (45 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Homan, Jonathan Philip
    Born in October 1945
    Individual (31 offsprings)
    Officer
    2005-07-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Bracken, Michael Ernest
    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
    2005-07-06 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 6
    Young, Neil
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 7
    CARISBROOKE ANGLO VENTURES LIMITED
    - now 05932210 04224604
    DUNWILCO (1359) LIMITED - 2006-10-25
    35, Wilkinson Street, Sheffield, England
    Liquidation Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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 ~ 2017-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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
    2005-07-06 ~ 2005-07-20
    OF - Director → CIF 0
parent relation
Company in focus

CARISBROOKE CENTRAL INVESTMENTS LIMITED

Period: 2006-11-09 ~ now
Company number: 05500721
Registered names
CARISBROOKE CENTRAL INVESTMENTS LIMITED - now
FIELDSEC 329 LIMITED - 2005-07-22 05500717... (more)
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
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED - 2006-11-09
    Registered number 05500721
    5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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