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 1
  • 1
    Jones-o'flaherty, James Wheatley Andrew
    Born in February 1981
    Individual (34 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    James Wheatley Andrew Jones-o'flaherty
    Born in February 1981
    Individual (34 offsprings)
    Person with significant control
    2021-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARISBROOK 2 LIMITED

Period: 2021-07-05 ~ now
Company number: 13494337
Registered name
CARISBROOK 2 LIMITED - now 11878141
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
150 GBP2024-03-31
150 GBP2023-03-31
Debtors
460,596 GBP2024-03-31
373,363 GBP2023-03-31
Cash at bank and in hand
7,746 GBP2024-03-31
17,358 GBP2023-03-31
Current Assets
468,342 GBP2024-03-31
390,721 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-564,278 GBP2023-03-31
Net Current Assets/Liabilities
-177,315 GBP2024-03-31
-173,557 GBP2023-03-31
Total Assets Less Current Liabilities
-177,165 GBP2024-03-31
-173,407 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-177,265 GBP2024-03-31
-173,507 GBP2023-03-31
Equity
-177,165 GBP2024-03-31
-173,407 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
150 GBP2024-03-31
150 GBP2023-03-31
Other Debtors
Amounts falling due within one year
460,596 GBP2024-03-31
373,363 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
645,607 GBP2024-03-31
564,278 GBP2023-03-31
Creditors
Current
645,657 GBP2024-03-31
564,278 GBP2023-03-31

Related profiles found in government register
  • CARISBROOK 2 LIMITED
    Info
    Registered number 13494337
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-05 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • CARISBROOK 2 LIMITED
    S
    Registered number 13494337
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CARISLEASE (DR) LIMITED
    14078529
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-29 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CARISLEASE (RS) LIMITED
    13488116
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-05 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CARISLEASE DEVELOPMENTS LIMITED
    13488063
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SHP BROCKWELL LTD - now
    CARISLEASE (BK) LIMITED
    - 2021-12-09 13671589
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Person with significant control
    2021-10-11 ~ 2021-11-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    SHP WAVERTREE LTD - now
    CARISLEASE (ND) LIMITED
    - 2021-12-29 13671602
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Person with significant control
    2021-10-11 ~ 2021-12-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SHP WELLINGTON LTD - now
    CARISLEASE (WS) LIMITED
    - 2022-03-23 13671618
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Person with significant control
    2021-10-11 ~ 2022-03-21
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – 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 March 2026 and licensed under the Open Government Licence v3.0.