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
    Edwards, Patricia Anne
    Director born in June 1940
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Mable, Georgina Ruth
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 3
    CARLYLE ROAD MANAGEMENT LIMITED - 2018-11-06
    Northgate House, North Gate, New Basford, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925 GBP2024-05-31
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Northgate House, North Gate, New Basford, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,230,906 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARLYLE ROAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
998,325 GBP2024-05-31
1,009,629 GBP2023-05-31
Cash at bank and in hand
1,264 GBP2024-05-31
150 GBP2023-05-31
Current Assets
999,589 GBP2024-05-31
1,009,779 GBP2023-05-31
Net Current Assets/Liabilities
-6,389 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
-6,389 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
-6,389 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-6,489 GBP2024-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Trade Creditors/Trade Payables
Current
88 GBP2024-05-31
7,227 GBP2023-05-31
Amounts owed to group undertakings
Current
1,001,076 GBP2024-05-31
1,001,076 GBP2023-05-31
Other Taxation & Social Security Payable
Current
-4,238 GBP2023-05-31

  • CARLYLE ROAD PROPERTIES LIMITED
    Info
    Registered number 09319176
    Northgate House, North Gate New Basford, Nottingham, Nottinghamshire NG7 7BQ
    Private Limited Company incorporated on 2014-11-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.