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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 7
  • 1
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2016-04-22 ~ 2026-02-13
    OF - Director → CIF 0
  • 2
    Dwyer, Paul Robert
    Company Director born in March 1978
    Individual (9 offsprings)
    Officer
    2016-04-22 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Ezzard, David James
    Insurance Broker born in February 1962
    Individual (22 offsprings)
    Officer
    2016-04-22 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Sulaiman, Sami Saad
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Holman-west, Andrew Mcarthur
    Insurance Broker born in March 1968
    Individual (30 offsprings)
    Officer
    2014-05-22 ~ 2016-04-22
    OF - Director → CIF 0
  • 6
    Austin, Brian Mark
    Insurance Broker born in October 1957
    Individual (11 offsprings)
    Officer
    2016-04-22 ~ 2020-05-22
    OF - Director → CIF 0
  • 7
    INSURANCE HOLDINGS LTD. - now 05601837
    TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
    75, King William Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-22 ~ now
    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
parent relation
Company in focus

CARROLL LONDON MARKETS HOLDINGS LIMITED

Period: 2016-06-24 ~ now
Company number: 09052194
Registered names
CARROLL LONDON MARKETS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
2 GBP2023-06-30
2 GBP2022-06-30
Net Current Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Total Assets Less Current Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • CARROLL LONDON MARKETS HOLDINGS LIMITED
    Info
    JOHN HOLMAN & SONS (HOLDINGS) LTD - 2016-06-24
    Registered number 09052194
    Mezzanine Floor, 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CARROLL LONDON MARKETS HOLDINGS LIMITED
    S
    Registered number 9052194
    75, King William Street, London, England, EC4N 7BE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARROLL LONDON MARKETS LIMITED
    - now 02858300
    JOHN HOLMAN & SONS LIMITED
    - 2016-04-22 02858300 02387085... (more)
    CHECKDAILY PROJECTS LIMITED - 1999-07-09
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.