logo
explain how to read the page

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 6
  • 1
    Perry, Rosemary
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Carman, Steven Anthony
    Solicitor born in May 1974
    Individual (54 offsprings)
    Officer
    2018-03-16 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Steven Anthony Carman
    Born in May 1974
    Individual (54 offsprings)
    Person with significant control
    2018-03-16 ~ 2020-09-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Miles, Sandra Ruth
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Miles, Gary Edward
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Simons, Sam
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Sam Simons
    Born in September 1984
    Individual (5 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Perry, Geoffrey
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Perry
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KARLINE HOLDINGS LIMITED

Period: 2018-03-16 ~ now
Company number: 11259858
Registered name
KARLINE HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Debtors
Current
440,999 GBP2025-04-30
440,999 GBP2024-04-30
Cash at bank and in hand
183 GBP2025-04-30
416 GBP2024-04-30
Current Assets
441,182 GBP2025-04-30
441,415 GBP2024-04-30
Net Current Assets/Liabilities
311,725 GBP2025-04-30
319,204 GBP2024-04-30
Net Assets/Liabilities
2,511,726 GBP2025-04-30
2,519,205 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Amounts Owed By Related Parties
440,999 GBP2025-04-30
440,999 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
440,999 GBP2025-04-30
440,999 GBP2024-04-30

Related profiles found in government register
  • KARLINE HOLDINGS LIMITED
    Info
    Registered number 11259858
    Unit A11 Mercury Business Park, Unit 11a, Mercury Business Park, Bradninch, Exeter, Devon EX5 4BL
    PRIVATE LIMITED COMPANY incorporated on 2018-03-16 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • KARLINE HOLDINGS
    S
    Registered number 11259858
    6 Kestrel Business Park, Kestrel Way, Sowton Industrial Estate, Exeter, England, EX2 7JS
    Private Limited Company in England & Wales, England
    CIF 1
  • KARLINE HOLDINGS
    S
    Registered number 11259858
    A11, Mercury Business Park, Bradninch, Devon, United Kingdom, EX5 4BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KARLINE CONSTRUCTION LIMITED
    03366766
    Unit A11 Mercury Business Park, Unit 11a, Mercury Business Park, Bradninch, Exeter, Devon, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KARLINE PROPERTY LTD
    13698829
    A11 Mercury Business Park, Bradninch, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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