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.
Richardson, Carl
Director born in September 1959Individual (20 offsprings)Officer
2017-09-20 ~ nowOF - Director → CIF 0Mr Carl Richardson
Born in September 1959Individual (20 offsprings)Person with significant control 2017-09-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Lawrence, Philip
Director born in June 1953Individual (59 offsprings)Officer 2017-09-15 ~ 2017-09-20OF - Director → CIF 0Mr Philip Lawrence
Born in June 1953Individual (59 offsprings)Person with significant control 2017-09-15 ~ 2017-09-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
CARLSON HOMES LIMITED
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Average Number of Employees
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- Registered number 10965470
CARLSON HOMES LIMITED
Info
Dickens House, Guithavon Street, Witham, Essex CM8 1BJPrivate Limited Company incorporated on 2017-09-15 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0 CARLSON HOMES LIMITED
SRegistered number 10965470Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJLimited Company in Psc Register, England And WalesCIF 1 CIF 2 CIF 3
- 1Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)382,777 GBP2023-12-31Person with significant control 2018-03-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
CPR 1 LEISURE LIMITED
- nowCARLSON LEISURE LIMITED - 2017-04-08Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-322,431 GBP2023-12-31Person with significant control 2017-10-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)56,246 GBP2023-12-31Person with significant control 2017-10-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)120,419 GBP2023-12-31Person with significant control 2017-10-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-266,365 GBP2023-12-31Person with significant control 2017-10-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
