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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 8
  • 1
    Hubble, Justin Legarth
    Born in January 1971
    Individual (104 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Leslie, Spencer Adam
    Company Director born in April 1966
    Individual (142 offsprings)
    Officer
    2019-04-09 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Leslie, Richard Craig
    Valuer & Auctioneer born in March 1961
    Individual (106 offsprings)
    Officer
    2019-04-09 ~ 2020-08-19
    OF - Director → CIF 0
  • 4
    Jones-o'flaherty, James Wheatley Andrew
    Director born in February 1981
    Individual (34 offsprings)
    Officer
    2019-04-09 ~ 2020-08-19
    OF - Director → CIF 0
  • 5
    Shenkman, Maximilian Ivan Michael
    Born in May 1982
    Individual (191 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 6
    TPSH 1 LIMITED
    12356143 12356141
    1, King William Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CHARTER HOUSE PROPERTY LIMITED
    09912788 09951122... (more)
    73, Cornhill, London, United Kingdom
    Liquidation Corporate (4 parents, 15 offsprings)
    Person with significant control
    2019-04-09 ~ 2020-08-19
    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
  • 8
    CARISBROOK PROPERTIES LTD
    CARISBROOK PROPERTIES LIMITED 09889749
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Dissolved Corporate (1 parent, 23 offsprings)
    Person with significant control
    2019-04-09 ~ 2020-08-19
    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
parent relation
Company in focus

CARISLEASE 15 LIMITED

Period: 2019-04-09 ~ now
Company number: 11934732
Registered name
CARISLEASE 15 LIMITED - now 11934640... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
38,034 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-93,275 GBP2020-04-01 ~ 2021-03-31
-32,920 GBP2019-04-09 ~ 2020-03-31
Operating Profit/Loss
-55,241 GBP2020-04-01 ~ 2021-03-31
-32,920 GBP2019-04-09 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-9,451 GBP2020-04-01 ~ 2021-03-31
-3,530 GBP2019-04-09 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
199,829 GBP2020-04-01 ~ 2021-03-31
-36,450 GBP2019-04-09 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-56,458 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
143,371 GBP2020-04-01 ~ 2021-03-31
-36,450 GBP2019-04-09 ~ 2020-03-31
Fixed Assets - Investments
971,967 GBP2021-03-31
493,601 GBP2020-03-31
Debtors
9,389 GBP2021-03-31
512 GBP2020-03-31
Net Current Assets/Liabilities
-814,687 GBP2021-03-31
-529,951 GBP2020-03-31
Total Assets Less Current Liabilities
157,280 GBP2021-03-31
-36,350 GBP2020-03-31
Net Assets/Liabilities
107,021 GBP2021-03-31
-36,350 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
106,921 GBP2021-03-31
-36,450 GBP2020-03-31
Equity
107,021 GBP2021-03-31
-36,350 GBP2020-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2019-04-09 ~ 2020-03-31
Issue of Equity Instruments
100 GBP2019-04-09 ~ 2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-70,891 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
32019-04-09 ~ 2020-03-31
Investments in Group Undertakings
493,601 GBP2020-03-31
Additions to investments
213,844 GBP2021-03-31
Trade Debtors/Trade Receivables
9,200 GBP2021-03-31
Other Debtors
189 GBP2021-03-31
512 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
808,360 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,199 GBP2021-03-31
Other Creditors
Amounts falling due within one year
9,517 GBP2021-03-31
530,463 GBP2020-03-31

  • CARISLEASE 15 LIMITED
    Info
    Registered number 11934732
    1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2019-04-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 March 2026 and licensed under the Open Government Licence v3.0.