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 4
  • 1
    Carlisle, Jason Albert
    Director born in October 1977
    Individual (28 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Lesley Elizabeth
    Director born in June 1963
    Individual (38 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Mrs Lesley Elizabeth Herbert
    Born in June 1963
    Individual (38 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Herbert, Michael Arthur
    Director born in May 1957
    Individual (51 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    15,900,594 GBP2023-12-31
    Person with significant control
    2025-02-27 ~ 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

CARAVEL PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CARAVEL PROPERTY LIMITED
    Info
    Registered number NI726854
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim BT9 5FL
    Private Limited Company incorporated on 2025-02-27 (4 months). The company status is Active.
    CIF 0
  • CARAVEL PROPERTY LIMITED
    S
    Registered number Ni726854
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom, BT9 5FL
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-26 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.