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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
Active 4
  • 1
    White, Russell Martin
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, James Ryan
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    280, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    16430, N Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kamienski, Kelly Paige
    Business Executive born in November 1982
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Roberson, Michael L
    Attorney born in July 1955
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Ball, Titus
    Business Executive born in January 1973
    Individual (4 offsprings)
    Officer
    2017-11-09 ~ 2021-07-26
    OF - Director → CIF 0
  • 4
    Reid, Ian Rodney
    Business Executive born in January 1976
    Individual (5 offsprings)
    Officer
    2019-05-13 ~ 2024-10-18
    OF - Director → CIF 0
parent relation
Company in focus

CARLISLE INTERNATIONAL HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-9,000 GBP2024-01-01 ~ 2024-12-31
-17,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
457,000 GBP2024-01-01 ~ 2024-12-31
271,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
457,000 GBP2024-01-01 ~ 2024-12-31
271,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
203,000 GBP2024-12-31
538,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,000 GBP2024-12-31
Net Current Assets/Liabilities
-18,000 GBP2024-12-31
-9,000 GBP2023-12-31
Total Assets Less Current Liabilities
184,000 GBP2024-12-31
529,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-193,000 GBP2024-12-31
Net Assets/Liabilities
-9,000 GBP2024-12-31
356,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Other miscellaneous reserve
12,000 GBP2024-12-31
12,000 GBP2023-12-31
12,000 GBP2023-01-01
Retained earnings (accumulated losses)
-21,000 GBP2024-12-31
344,000 GBP2023-12-31
185,000 GBP2023-01-01
Equity
-9,000 GBP2024-12-31
356,000 GBP2023-12-31
197,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
457,000 GBP2024-01-01 ~ 2024-12-31
271,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
457,000 GBP2024-01-01 ~ 2024-12-31
271,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
457,000 GBP2024-01-01 ~ 2024-12-31
271,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-822,000 GBP2024-01-01 ~ 2024-12-31
-111,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-822,000 GBP2024-01-01 ~ 2024-12-31
-111,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-822,000 GBP2024-01-01 ~ 2024-12-31
-111,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-822,000 GBP2024-01-01 ~ 2024-12-31
-111,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
114,000 GBP2024-01-01 ~ 2024-12-31
64,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
203,000 GBP2024-12-31
538,000 GBP2023-12-31
Amounts owed to group undertakings
Current
18,000 GBP2024-12-31
9,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
18,000 GBP2024-12-31
9,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
193,000 GBP2024-12-31
173,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CARLISLE INTERNATIONAL HOLDINGS LTD
    Info
    Registered number 11056105
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • CARLISLE INTERNATIONAL HOLDINGS LTD
    S
    Registered number 11056105
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    203,000 GBP2024-12-31
    Person with significant control
    2019-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.