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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 3
  • 1
    Samad, Abul
    Born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
    Mr Abul Samad
    Born in October 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Zein, Farah
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Kevin John
    Born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Samad, Abu
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 2
    Parry, Vivienne Judith
    Finance Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2019-02-16
    OF - Director → CIF 0
parent relation
Company in focus

CARLISLE PROPERTY GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,198,843 GBP2023-11-30
1,198,843 GBP2022-11-30
Property, Plant & Equipment
341,364 GBP2023-11-30
343,534 GBP2022-11-30
Fixed Assets - Investments
184,195 GBP2023-11-30
184,195 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Creditors
Amounts falling due within one year
1,724,933 GBP2023-11-30
1,726,571 GBP2022-11-30
Equity
Retained earnings (accumulated losses)
-532 GBP2023-11-30
Equity
1,724,402 GBP2023-11-30
1,726,572 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • CARLISLE PROPERTY GROUP LIMITED
    Info
    Registered number 11056430
    icon of address46 Lansdowne Road, London E18 2BB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
  • CARLISLE PROPERTY GROUP LIMITED
    S
    Registered number 11056430
    icon of address1604, West India Quay, Canary Wharf, London, United Kingdom, E14 4EF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address46 Lansdowne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,093,406 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.