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
Rumsey, Nicholas Scott
Chartered Surveyor born in April 1960Individual (41 offsprings)Officer
2006-10-31 ~ nowOF - Director → CIF 0Rumsey, Nicholas Scott
Chartered AccountantIndividual (41 offsprings)Officer 2006-10-31 ~ nowOF - Secretary → CIF 0 - 2
Young, Neil
Chartered Surveyor born in June 1960Individual (270 offsprings)Officer 2006-10-31 ~ nowOF - Director → CIF 0 - 3CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP
35, Wilkinson Street, Sheffield, EnglandLiquidation Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-3,000 GBP2022-10-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Hayes, David Emmet
Banker born in December 1971Individual (2 offsprings)Officer 2008-10-31 ~ 2010-02-09OF - Director → CIF 0 - 2
Berry, John Kyle
Banker born in October 1950Individual (10 offsprings)Officer 2008-10-31 ~ 2013-01-16OF - Director → CIF 0 - 3
Brown, Stephen Alexander
Bank Official born in September 1969Individual (1 offspring)Officer 2006-10-10 ~ 2008-10-31OF - Director → CIF 0Brown, Stephen Alexander
Bank OfficialIndividual (1 offspring)Officer 2006-10-10 ~ 2006-10-31OF - Secretary → CIF 0 - 4
Middleton, Douglas Alister
Chartered Accountant born in January 1969Individual (4 offsprings)Officer 2006-10-10 ~ 2008-10-31OF - Director → CIF 0 - 5
D.W. DIRECTOR 1 LIMITED
- nowCOMLAW DIRECTOR LIMITED - 2000-11-064th Floor Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (3 parents, 34 offsprings)Officer2006-09-12 ~ 2006-10-10PE - Director → CIF 0 - 64th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents, 84 offsprings)Officer2006-09-12 ~ 2006-10-10PE - Secretary → CIF 0
Company in focus
CARISBROOKE ANGLO VENTURES LIMITED
Previous name
DUNWILCO (1359) LIMITED - 2006-10-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
64,247,695 GBP2022-09-30
64,245,159 GBP2021-09-30
Net Current Assets/Liabilities
-64,247,695 GBP2022-09-30
-64,245,159 GBP2021-09-30
Total Assets Less Current Liabilities
-64,247,695 GBP2022-09-30
-64,245,159 GBP2021-09-30
Equity
Called up share capital
999,000 GBP2022-09-30
999,000 GBP2021-09-30
Retained earnings (accumulated losses)
-65,246,695 GBP2022-09-30
-65,244,159 GBP2021-09-30
Equity
-64,247,695 GBP2022-09-30
-64,245,159 GBP2021-09-30
Trade Creditors/Trade Payables
Current
12,651 GBP2022-09-30
10,151 GBP2021-09-30
Amounts owed to group undertakings
Current
16,532,052 GBP2022-09-30
16,532,052 GBP2021-09-30
Other Creditors
Current
47,702,992 GBP2022-09-30
47,702,956 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999,000 shares2022-09-30
Related profiles found in government register
CARISBROOKE ANGLO VENTURES LIMITED
InfoDUNWILCO (1359) LIMITED - 2006-10-25Registered number 059322105 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZPrivate Limited Company incorporated on 2006-09-12 (18 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-09-12CIF 0CARISBROOKE ANGLO VENTURES LIMITED
SRegistered number 0593221022, Grosvenor Square, London, United Kingdom, W1K 6DTUNITED KINGDOMCIF 1CARISBROOKE ANGLO VENTURES LIMITED
SRegistered number 0593221035, Wilkinson Street, Sheffield, England, S10 2GBLimited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09FIELDSEC 329 LIMITED - 2005-07-225 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-32,906,014 GBP2022-09-30Person with significant control 2017-06-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 25 Tabley Court, Victoria Street, Altrincham, Cheshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)-221,494 GBP2022-09-30Person with significant control 2017-06-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3SACKVILLE PROPERTIES LIMITED - 2006-11-09SACKVILLE PROPERTIES PLC - 2006-07-19SACKVILLE PROPERTIES (UK) PLC - 2006-01-0949 Berkeley Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-2,277 GBP2016-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
CITRUZ (AV) LLP
- nowCARISBROOKE (AV) LIMITED LIABILITY PARTNERSHIP - 2015-01-07Swatton Barn, Badbury, SwindonDissolved Corporate (3 parents)Officer 2014-09-17 ~ 2014-11-14CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.