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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
Active 3
  • 1
    Howe, Gary
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Richard Redvers
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ now
    OF - Director → CIF 0
    Mr Richard Redvers Martin
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hayes, Simon John
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ now
    OF - Secretary → CIF 0
    Mr Simon John Hayes
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Pimenta, Andre
    Martial Arts Instructor born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    icon of addressShaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-07-01 ~ 2019-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLSON GRACIE CAMBERLEY LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Fixed Assets
1 GBP2024-10-30
74 GBP2023-10-31
Current Assets
21,998 GBP2024-10-30
30,750 GBP2023-10-31
Creditors
Amounts falling due within one year
-4,795 GBP2024-10-30
-1,795 GBP2023-10-31
Net Current Assets/Liabilities
17,203 GBP2024-10-30
28,955 GBP2023-10-31
Total Assets Less Current Liabilities
17,204 GBP2024-10-30
29,029 GBP2023-10-31
Creditors
Amounts falling due after one year
-452 GBP2023-10-31
Net Assets/Liabilities
15,404 GBP2024-10-30
27,003 GBP2023-10-31
Equity
15,404 GBP2024-10-30
27,003 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-30
02022-11-01 ~ 2023-10-31

  • CARLSON GRACIE CAMBERLEY LIMITED
    Info
    Registered number 08605419
    icon of addressStudio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BD
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.