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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 9
  • 1
    Carlile, Nicholas David
    Surveyor born in March 1975
    Individual (96 offsprings)
    Officer
    2018-02-28 ~ 2021-05-17
    OF - Director → CIF 0
    Mr Nicholas David Carlile
    Born in March 1975
    Individual (96 offsprings)
    Person with significant control
    2018-02-28 ~ 2021-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brian Baker
    Individual (447 offsprings)
    Insolvency
    2023-10-17 ~ now
    IP - (Case 23) practitioner → CIF 0
    Mr Brian Baker
    Born in October 1967
    Individual (447 offsprings)
    Person with significant control
    2021-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Elliott, Natalie Louise
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2021-05-14 ~ 2021-08-17
    OF - Director → CIF 0
  • 4
    Richard Shelton
    Individual (38 offsprings)
    Insolvency
    2021-07-29 ~ 2021-08-31
    IP - (Case 13) receiver-manager → CIF 0
    IP - (Case 15) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 11) receiver-manager → CIF 0
    2021-07-30 ~ 2021-08-31
    IP - (Case 5) receiver-manager → CIF 0
    2021-07-29 ~ 2021-08-31
    IP - (Case 14) receiver-manager → CIF 0
    IP - (Case 6) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 12) receiver-manager → CIF 0
    IP - (Case 8) receiver-manager → CIF 0
    IP - (Case 10) receiver-manager → CIF 0
  • 5
    Nunn, Simon Maxwell
    Accountant born in December 1959
    Individual (40 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Matthew Dickens
    Individual (121 offsprings)
    Insolvency
    2021-09-01 ~ 2022-02-11
    IP - (Case 9) receiver-manager → CIF 0
    2021-09-01 ~ 2022-03-09
    IP - (Case 16) receiver-manager → CIF 0
    2021-09-01 ~ 2022-04-12
    IP - (Case 18) receiver-manager → CIF 0
    2021-09-01 ~ 2022-05-26
    IP - (Case 20) receiver-manager → CIF 0
    2021-09-01 ~ 2022-06-14
    IP - (Case 22) receiver-manager → CIF 0
    2021-09-01 ~ 2022-06-16
    IP - (Case 19) receiver-manager → CIF 0
    2021-09-01 ~ 2022-07-20
    IP - (Case 2) receiver-manager → CIF 0
    2021-09-01 ~ 2022-11-04
    IP - (Case 7) receiver-manager → CIF 0
    2021-09-01 ~ 2022-12-02
    IP - (Case 4) receiver-manager → CIF 0
    2021-09-01 ~ 2022-12-06
    IP - (Case 17) receiver-manager → CIF 0
    2021-09-01 ~ 2023-01-10
    IP - (Case 21) receiver-manager → CIF 0
  • 7
    Glyn Mummery
    Individual (1 offspring)
    Insolvency
    2023-10-17 ~ now
    IP - (Case 23) practitioner → CIF 0
  • 8
    Gillian Wood
    Individual (144 offsprings)
    Insolvency
    2021-07-29 ~ 2021-08-31
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 10) receiver-manager → CIF 0
    IP - (Case 15) receiver-manager → CIF 0
    IP - (Case 6) receiver-manager → CIF 0
    IP - (Case 13) receiver-manager → CIF 0
    IP - (Case 12) receiver-manager → CIF 0
    2021-07-30 ~ 2021-08-31
    IP - (Case 5) receiver-manager → CIF 0
    2021-07-29 ~ 2021-08-31
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 8) receiver-manager → CIF 0
    IP - (Case 14) receiver-manager → CIF 0
    IP - (Case 11) receiver-manager → CIF 0
    2021-09-01 ~ 2022-02-11
    IP - (Case 9) receiver-manager → CIF 0
    2021-09-01 ~ 2022-03-09
    IP - (Case 16) receiver-manager → CIF 0
    2021-09-01 ~ 2022-04-12
    IP - (Case 18) receiver-manager → CIF 0
    2021-09-01 ~ 2022-05-26
    IP - (Case 20) receiver-manager → CIF 0
    2021-09-01 ~ 2022-06-14
    IP - (Case 22) receiver-manager → CIF 0
    2021-09-01 ~ 2022-06-16
    IP - (Case 19) receiver-manager → CIF 0
    2021-09-01 ~ 2022-07-20
    IP - (Case 2) receiver-manager → CIF 0
    2021-09-01 ~ 2022-11-04
    IP - (Case 7) receiver-manager → CIF 0
    2021-09-01 ~ 2022-12-02
    IP - (Case 4) receiver-manager → CIF 0
    2021-09-01 ~ 2022-12-06
    IP - (Case 17) receiver-manager → CIF 0
    2021-09-01 ~ 2023-01-10
    IP - (Case 21) receiver-manager → CIF 0
  • 9
    FM SECRETARIES LIMITED 06245613
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 271 offsprings)
    Officer
    2018-02-28 ~ 2019-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLILE PROPERTIES LIMITED

Period: 2018-02-28 ~ 2025-04-16
Company number: 11230889
Registered name
CARLILE PROPERTIES LIMITED - Dissolved
Insolvency (Case 23) Creditors voluntary liquidation
Commencement of winding up on 2023-10-17
Dissolved on 2025-04-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-02-29 ~ 2021-02-28
Fixed Assets
1,559,952 GBP2021-02-28
1,559,952 GBP2020-02-28
Current Assets
18,964 GBP2021-02-28
1,886 GBP2020-02-28
Creditors
Amounts falling due within one year
-449,785 GBP2021-02-28
-437,455 GBP2020-02-28
Net Current Assets/Liabilities
-430,821 GBP2021-02-28
-435,569 GBP2020-02-28
Total Assets Less Current Liabilities
1,129,131 GBP2021-02-28
1,124,383 GBP2020-02-28
Creditors
Amounts falling due after one year
-1,177,905 GBP2021-02-28
-1,160,281 GBP2020-02-28
Net Assets/Liabilities
-52,774 GBP2021-02-28
-39,898 GBP2020-02-28
Equity
-52,774 GBP2021-02-28
-39,898 GBP2020-02-28

  • CARLILE PROPERTIES LIMITED
    Info
    Registered number 11230889
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2018-02-28 and dissolved on 2025-04-16 (7 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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