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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 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARISBROOK 2 LIMITED

Period: 2021-07-05 ~ now
Company number: 13494337 11878141
Registered name
CARISBROOK 2 LIMITED - now 11878141
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
150 GBP2025-03-31
150 GBP2024-03-31
Debtors
539,168 GBP2025-03-31
460,596 GBP2024-03-31
Cash at bank and in hand
17,535 GBP2025-03-31
7,746 GBP2024-03-31
Current Assets
556,703 GBP2025-03-31
468,342 GBP2024-03-31
Creditors
Amounts falling due within one year
-751,139 GBP2025-03-31
-645,657 GBP2024-03-31
Net Current Assets/Liabilities
-194,436 GBP2025-03-31
-177,315 GBP2024-03-31
Total Assets Less Current Liabilities
-194,286 GBP2025-03-31
-177,165 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-194,386 GBP2025-03-31
-177,265 GBP2024-03-31
Equity
-194,286 GBP2025-03-31
-177,165 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
150 GBP2025-03-31
150 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
539,168 GBP2025-03-31
Amounts falling due within one year, Current
460,596 GBP2024-03-31
Trade Creditors/Trade Payables
Current
203 GBP2025-03-31
50 GBP2024-03-31
Other Creditors
Current
750,936 GBP2025-03-31
645,607 GBP2024-03-31
Creditors
Current
751,139 GBP2025-03-31
645,657 GBP2024-03-31

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 10 months). The status of the company number 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 voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – 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 (12 parents)
    Person with significant control
    2021-10-11 ~ 2021-11-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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 (12 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 (12 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

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