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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 2018-04-19 ~ now
    OF - Director → CIF 0
    Samad, Abul
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Kevin John
    Born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1604, West India Quay, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,724,402 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Abul Samad
    Born in October 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ 2018-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mahil, Tejinder Singh
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2021-12-09
    OF - Director → CIF 0
parent relation
Company in focus

CARLISLE HOMES CHIGWELL LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
5,385,999 GBP2023-04-30
5,385,000 GBP2022-04-30
Current Assets
162,904 GBP2023-04-30
58,073 GBP2022-04-30
Creditors
Amounts falling due within one year
-4,284,694 GBP2023-04-30
-4,151,317 GBP2022-04-30
Net Current Assets/Liabilities
-4,121,790 GBP2023-04-30
-4,093,244 GBP2022-04-30
Total Assets Less Current Liabilities
1,264,209 GBP2023-04-30
1,291,756 GBP2022-04-30
Creditors
Amounts falling due after one year
-170,803 GBP2023-04-30
-138,273 GBP2022-04-30
Net Assets/Liabilities
1,093,406 GBP2023-04-30
1,153,483 GBP2022-04-30
Equity
1,093,406 GBP2023-04-30
1,153,483 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • CARLISLE HOMES CHIGWELL LTD
    Info
    Registered number 11318085
    icon of address46 Lansdowne Road, London E18 2BB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.