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
Active 0
  • Not found in our database.
Ceased 1
  • Mortimer, Karen Lilwyn
    Director born in June 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ 2025-10-10
    OF - Director → CIF 0
    Mrs Karen Lilwyn Mortimer
    Born in June 1958
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2024-10-21 ~ 2025-10-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIRCH & CALLOWAY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • BIRCH & CALLOWAY LTD
    Info
    Registered number 16032358
    icon of addressSuite 0592 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle CA6 4BU
    PRIVATE LIMITED COMPANY incorporated on 2024-10-21 (1 year 2 months). The company status is Active.
    CIF 0
  • BIRCH & CALLOWAY LTD,
    S
    Registered number 16032358
    icon of addressSuite 0592, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4BU
    CIF 1
  • BIRCH & CALLOWAY LTD
    S
    Registered number 16032358
    icon of addressSuite 0592 Unit D3, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom, CA6 4BU
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 81
  • 1
    icon of addressSuite 1055, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,370 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSuite 1033, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    470,613 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressR F L House, Anderson Street, Dunblane, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,980 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSuite 1042, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,607 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSuite 1020, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,755 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 6
    BOAT CLEAN LIMITED - 2020-02-10
    icon of addressSuite 0608, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,465 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSuite 1041, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    BGUK LTD
    - now
    EVENT BUDDHA LIMITED - 2019-02-21
    BUDDHA GROUP LIMITED - 2025-04-30
    icon of addressSuite 1320, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,379,520 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressSuite 1060, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -118,148 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-06-18 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSuite 0609, 11 Glebe Street, Dumfries, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressSuite 0617, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,275 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSuite 1322 11 Glebe Street, Dumfries, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressSuite 1022, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,809 GBP2023-07-31
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressSuite 1007, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -203,084 GBP2023-08-31
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 15
    SKIN AT FACETHETICS LIMITED - 2025-04-29
    icon of addressSuite 1048, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,740 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressSuite 1053, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,142 GBP2019-03-30
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressSuite 1065, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    977,990 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressSuite 1046 11 Glebe Street, Dumfries, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    NEPBRIDGE SECURITY SERVICES LIMITED - 2025-05-23
    icon of addressSuite 1067, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressSuite 1323 11 Glebe Street, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -7,299 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressRosslyn Associates, The Walled Garden, South Building, Bush Estate, Edinburgh, Midlothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    327 GBP2023-08-31
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 22
    IV RECHARGE LTD - 2020-07-14
    icon of addressSuite 0607, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,211 GBP2023-04-30
    Person with significant control
    icon of calendar 2024-11-29 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressSuite 0599, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -342,693 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressSuite 0598, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,211 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressSuite 1052, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,279 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressSuite 1019, 11 Glebe Street, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,972 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 27
    CAPELLA CAPITAL PARTNERS LLP - 2015-08-16
    icon of addressSuite 0592, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -428,334 GBP2019-12-31
    Officer
    icon of calendar 2024-12-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 28
    icon of addressSuite 0612, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    364,025 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressSuite 1049, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    526,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 30
    TOAST COLLECTIVE LTD - 2015-11-18
    SSB CONSULTING LTD - 2015-01-20
    icon of addressGarden Lodge, 51 Catisfield Lane, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,444 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressSuite 1030, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    34,833 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressSuite 1008 , Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,687 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of addressSuite 1018, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,852 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressSuite 1043, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,574 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressSuite 1064, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of addressSuite 1010 , 11 Glebe Street, Dumfries, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,652 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 37
    1ST CALL SYSTEMS LTD. - 2010-11-15
    icon of addressSuite 1026, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -137,769 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of addressSuite 1047, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,043 GBP2022-08-31
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of addressSuite 1025, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,194 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of addressSuite 1061, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,531 GBP2023-07-31
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 41
    icon of addressSuite 1321 11 Glebe Street, Dumfries, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    8,936 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 42
    icon of addressSuite 1035, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,686 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 43
    icon of addressSuite 1058, 11 Glebe Street, Dumfries, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    32,019 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of addressSuite 1015, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    112,320 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of addressSuite 1029, 11 Glebe Street, Dumfries, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3,396 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of addressSuite 1066, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -133,329 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 47
    icon of address6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -77,788 GBP2023-08-31
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 48
    icon of addressSuite 1016, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,095 GBP2023-01-29
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of addressSuite 1054, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address81 Oxford St, London
    Active Corporate (1 parent)
    Equity (Company account)
    -241,809 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 52
    icon of addressSuite 1011 11 Glebe Street, Dumfries, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,880 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 53
    icon of addressSuite 0602, Unit D3 Mod Village, Baron Way Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,250 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of addressSuite 1028, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of addressSuite 1034 11 Glebe Street, Dumfries, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -38,648 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of addressSuite 1056, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    546 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 57
    AGROLOGIC (UK) LIMITED - 2009-01-26
    icon of addressSuite 1021, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -732,077 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of addressSuite 0618, 11 Glebe Street, Dumfries, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -2,223 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 59
    icon of addressSuite 0620, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    45,905 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 60
    NEW LAXMI LIMITED - 2025-03-20
    icon of addressSuite 1032, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    141,578 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 61
    icon of addressSuite 1027, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,742 GBP2023-05-31
    Person with significant control
    icon of calendar 2025-02-13 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of addressSuite 1044 11 Glebe Street, Dumfries, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 63
    RWPT SPV SPUF LTD - 2022-10-27
    icon of addressSuite 1050, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -199,900 GBP2023-12-29
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of addressSuite 1063, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -85,785 GBP2023-08-31
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of addressSuite 1045 11 Glebe Street, Dumfries, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of addressSuite 0619, 11 Glebe St Glebe Street, Dumfries, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,443 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-12-20 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 67
    icon of addressSuite 1040, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,191 GBP2023-01-31
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 68
    icon of addressSuite 0603, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,584 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 69
    icon of addressSuite 0595, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,657 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 70
    icon of addressSuite 1036, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    126,092 GBP2023-05-31
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of addressSuite 1059, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,098 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 72
    icon of addressSuite 1062, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -339,691 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 73
    TITAN COMMERCIAL LTD - 2019-03-04
    TITAN PRESTIGE DEVELOPMENTS LTD - 2023-02-03
    icon of addressSuite 0605, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    939,718 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address89 Rugby Drive, Macclesfield, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 75
    icon of addressSuite 1031 11 Glebe Street, Dumfries, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    81,547 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 76
    ADVANTAGED DIGITAL LIMITED - 2015-06-08
    icon of addressSuite 1038, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,495 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 77
    WEST END PAINTERS LTD - 2022-08-12
    icon of addressSuite 1037, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,666 GBP2023-05-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 78
    icon of addressSuite 1012 , Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 79
    TERMI LTD - 2019-06-03
    NORTHERN CATERING EQUIPMENT LTD - 2025-02-20
    icon of addressSuite 1006, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,134 GBP2023-04-30
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 80
    ZING GROUP LIMITED - 2024-12-27
    icon of addressC/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 81
    icon of addressSuite 1005, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,355 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressSuite 1065, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    977,990 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-09 ~ 2025-07-08
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 0587, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,825 GBP2023-11-29
    Person with significant control
    icon of calendar 2024-12-02 ~ 2024-12-02
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 3
    ZING GROUP LIMITED - 2024-12-27
    icon of addressC/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-11 ~ 2024-12-11
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.