logo
explain how to read the page

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 11
  • 1
    Ainscough, Martin
    Chairman born in June 1952
    Individual (69 offsprings)
    Officer
    2012-03-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 2
    Connelly, Stephen Thomas
    Accountant born in September 1964
    Individual (24 offsprings)
    Officer
    2008-01-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Lubeck, Sherrie Margaret
    Sales Director born in March 1966
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Ms Sherrie Margaret Lubeck
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Ali, Sabin Chistee
    Finance Director born in July 1977
    Individual (4 offsprings)
    Officer
    2010-08-04 ~ 2019-11-22
    OF - Director → CIF 0
    Ali, Sabin
    Individual (4 offsprings)
    Officer
    2011-06-10 ~ 2019-11-22
    OF - Secretary → CIF 0
    Mr Sabin Chistee Ali
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Kingdon, Nathan
    Production Director born in April 1985
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
    Mr Nathan Bohdan Kingdon
    Born in April 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    O'donnell, Mark Damian
    Directors born in April 1968
    Individual (5 offsprings)
    Officer
    2007-10-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Shuck, Lee Leonard
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2007-10-23 ~ 2011-06-10
    OF - Director → CIF 0
    Shuck, Lee Leonard
    Director
    Individual (8 offsprings)
    Officer
    2007-10-23 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 8
    Harrison, Neil Michael
    Managing Director born in July 1973
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
    Neil Michael Harrison
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2007-10-16 ~ 2007-10-22
    OF - Nominee Director → CIF 0
  • 10
    NSX2 MANAGEMENT CO LIMITED
    09815990
    Junction Business Park, Rake Lane, Swinton, Manchester, England
    Dissolved Corporate (5 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
    PE - Right to appoint or remove directorsCIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2007-10-16 ~ 2007-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLICK HOLDINGS LIMITED

Period: 2008-02-26 ~ 2022-04-26
Company number: 06400167
Registered names
CARLICK HOLDINGS LIMITED - Dissolved
YARDGOLD LTD - 2008-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CARLICK HOLDINGS LIMITED
    Info
    YARDGOLD LTD - 2008-02-26
    Registered number 06400167
    Junction Business Park Rake Lane, Swinton, Manchester M27 8LR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 and dissolved on 2022-04-26 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • CARLICK HOLDINGS LIMITED
    S
    Registered number 06400167
    Junction Business Park, Rake Lane, Swinton, Manchester, England, M27 8LR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARLICK CONTRACT FURNITURE LIMITED
    - now 01089809 07305020
    S.CARLICK & SONS LIMITED - 2010-08-04
    Junction Business Park Rake Lane, Swinton, Manchester
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.