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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Jones-o'flaherty, James Wheatley Andrew
Director born in February 1981Individual (34 offsprings)Officer2015-11-26 ~ nowOF - Director → CIF 0Mr James Wheatley Andrew Jones-o'flaherty
Born in February 1981Individual (34 offsprings)Person with significant control2016-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CARISBROOK PROPERTIES LIMITED
Period: 2015-11-26 ~ 2025-09-16
Company number: 09889749
Registered name
CARISBROOK PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
246 GBP2024-03-31
367 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
150 GBP2023-03-31
Fixed Assets
296 GBP2024-03-31
517 GBP2023-03-31
Debtors
857,187 GBP2024-03-31
857,290 GBP2023-03-31
Cash at bank and in hand
812 GBP2024-03-31
4,530 GBP2023-03-31
Current Assets
857,999 GBP2024-03-31
861,820 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-400,899 GBP2024-03-31
Net Current Assets/Liabilities
457,100 GBP2024-03-31
510,651 GBP2023-03-31
Total Assets Less Current Liabilities
457,396 GBP2024-03-31
511,168 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
457,395 GBP2024-03-31
511,167 GBP2023-03-31
Equity
457,396 GBP2024-03-31
511,168 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,114 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,868 GBP2024-03-31
1,747 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
121 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
246 GBP2024-03-31
367 GBP2023-03-31
Other Investments Other Than Loans
50 GBP2024-03-31
150 GBP2023-03-31
Other Debtors
Amounts falling due within one year
857,187 GBP2024-03-31
857,290 GBP2023-03-31
Other Creditors
Current
400,899 GBP2024-03-31
351,169 GBP2023-03-31
Related profiles found in government register
- Registered number 09889749
CARISBROOK PROPERTIES LIMITED
Info73 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 2015-11-26 and dissolved on 2025-09-16 (9 years 9 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-11-29CIF 0 CARISBROOK PROPERTIES LIMITED
SRegistered number 0988974973, Cornhill, London, United Kingdom, EC3V 3QQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2CARISBROOK PROPERTIES LTD
SRegistered number 09889749The Exchange, 5 Bank Street, Bury, United Kingdom, BL9 0DNCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
23
- 1
CARISLEASE (RS) LIMITED
1348811673 Cornhill, London, United KingdomDissolved Corporate (6 parents)Person with significant control2021-07-01 ~ 2021-07-05CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-03 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-08 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-08 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 573 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-09 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-09 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 71 King William Street, London, United KingdomActive Corporate (8 parents)Person with significant control2019-04-09 ~ 2020-08-19CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-11-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-11-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-11-06 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-11-06 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-11-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1373 Cornhill, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-11-12 ~ dissolvedCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Person with significant control2019-01-04 ~ 2020-10-22CIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1573 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-01-22 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-03 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
CARISLEASE CONTRACTS LIMITED
1165371073 Cornhill, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-11-01 ~ dissolvedCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CARISLEASE DEVELOPMENTS LIMITED
1348806373 Cornhill, London, United KingdomActive Corporate (6 parents)Person with significant control2021-07-01 ~ 2021-07-05CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19CIVITAS SPV121 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2017-12-06 ~ 2019-02-15CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 20CIVITAS SPV122 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2018-07-25 ~ 2019-03-05CIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21CIVITAS SPV123 LIMITED - now
WIGAN (MORRIS ST) LIMITED
- 2018-09-27 0825345219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2018-07-01 ~ 2019-02-15CIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22CIVITAS SPV133 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2018-11-27 ~ 2019-07-17CIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23CIVITAS SPV134 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Person with significant control2018-11-21 ~ 2019-07-17CIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.