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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 8
  • 1
    Dau, Sandip Kaur, Dr
    Born in May 1982
    Individual (89 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Millington, Neil David, Dr
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ 2020-03-10
    OF - Director → CIF 0
    Dr Neil David Millington
    Born in June 1958
    Individual (6 offsprings)
    Person with significant control
    2017-01-20 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zurdo, Jose
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Jose Zurdo
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2017-01-20 ~ 2024-10-16
    PE - Has significant influence or controlCIF 0
  • 4
    Phillips, Fiona Justine, Dr
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2016-02-29 ~ 2024-10-16
    OF - Director → CIF 0
    Dr Fiona Justine Phillips
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2017-01-20 ~ 2024-10-16
    PE - Has significant influence or controlCIF 0
  • 5
    Mccahill, Jeremy Lawrence, Dr
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2024-10-16
    OF - Director → CIF 0
    Mccahill, Jeremy
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2024-10-16
    OF - Secretary → CIF 0
    Dr Jeremy Lawrence Mccahill
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2017-01-20 ~ 2024-10-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Hodgson, Michael William, Dr
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2019-03-28
    OF - Director → CIF 0
    Dr Michael William Hodgson
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2017-01-20 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gill, Harpreet Singh
    Born in May 1981
    Individual (89 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 8
    ENVISAGE DENTAL UK LIMITED
    - now 09315294
    ASHOKA CAPITAL LIMITED - 2018-11-05
    129, Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (6 parents, 69 offsprings)
    Person with significant control
    2024-10-16 ~ 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

CARISBROOKE HOLDINGS LIMITED

Period: 2016-02-29 ~ now
Company number: 10031321
Registered name
CARISBROOKE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,694,801 GBP2024-03-31
1,694,801 GBP2023-03-31
Current Assets
3,189 GBP2024-03-31
27,773 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,770,882 GBP2023-03-31
Net Current Assets/Liabilities
-1,757,110 GBP2024-03-31
-1,743,109 GBP2023-03-31
Total Assets Less Current Liabilities
-62,309 GBP2024-03-31
-48,308 GBP2023-03-31
Net Assets/Liabilities
-62,309 GBP2024-03-31
-48,308 GBP2023-03-31
Equity
-62,309 GBP2024-03-31
-48,308 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CARISBROOKE HOLDINGS LIMITED
    Info
    Registered number 10031321
    129 Devonshire House, Wade Road, Basingstoke, Hampshire RG24 8PE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-29 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • CARISBROOKE HOLDINGS LIMITED
    S
    Registered number 10031321
    21, The Point, Market Harborough, England, LE16 7NU
    Limited Company in Companies House, Great Britain (England & Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARISBROOKE DENTAL LEICESTER LIMITED
    10028707
    129 Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-03-10 ~ 2024-10-16
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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