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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 2
  • 1
    Wigham, Lee
    Born in December 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
    Mr Lee Wigham
    Born in December 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Crampsey, Paul John
    Born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
    Mr Paul John Crampsey
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Crampsey, Christine
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Gill, Ross Alexander
    Director born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Ross Alexander Gill
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-09-06 ~ 2019-03-12
    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
  • 3
    Phillips, Andrew Jeffrey
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2020-04-02
    OF - Director → CIF 0
    Mr Andrew Jeffrey Phillips
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ 2020-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wigham, Victoria Louise
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ 2021-05-10
    OF - Director → CIF 0
parent relation
Company in focus

CARLIOL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
284,817 GBP2025-03-31
284,817 GBP2024-03-31
Debtors
87,457 GBP2025-03-31
98,987 GBP2024-03-31
Cash at bank and in hand
64 GBP2025-03-31
17,654 GBP2024-03-31
Current Assets
87,521 GBP2025-03-31
116,641 GBP2024-03-31
Net Current Assets/Liabilities
-77 GBP2025-03-31
2,524 GBP2024-03-31
Total Assets Less Current Liabilities
284,740 GBP2025-03-31
287,341 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Share premium
284,705 GBP2025-03-31
284,705 GBP2024-03-31
Capital redemption reserve
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
22 GBP2025-03-31
2,623 GBP2024-03-31
Equity
284,740 GBP2025-03-31
287,341 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-01-01 ~ 2024-03-31
Investments in group undertakings and participating interests
284,817 GBP2025-03-31
284,817 GBP2024-03-31
Amounts Owed By Related Parties
76,991 GBP2025-03-31
Current
91,009 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,466 GBP2025-03-31
7,978 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
87,457 GBP2025-03-31
98,987 GBP2024-03-31
Trade Creditors/Trade Payables
Current
288 GBP2025-03-31
72 GBP2024-03-31
Amounts owed to group undertakings
Current
37,383 GBP2025-03-31
62,910 GBP2024-03-31
Other Creditors
Current
49,927 GBP2025-03-31
51,135 GBP2024-03-31
Creditors
Current
87,598 GBP2025-03-31
114,117 GBP2024-03-31

Related profiles found in government register
  • CARLIOL HOLDINGS LTD
    Info
    Registered number 11556938
    icon of addressC/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear NE37 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-06 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • CARLIOL HOLDINGS LTD
    S
    Registered number 11556938
    icon of addressGround Floor Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CARLIOL HOLDINGS LIMITED
    S
    Registered number 11556938
    icon of addressGround Floor, Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CARLIOL HOLDINGS LIMITED
    S
    Registered number 11556938
    icon of addressGround Floor, Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Companies Act in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSwallow House, Parsons Road, Washington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    192 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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