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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Carling, Ian

child relation
Offspring entities and appointments
Active 93
  • 1
    AQUATEK WATER MANAGEMENT SYSTEMS LIMITED - 2009-02-23
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 57 - Director → ME
  • 2
    NORTHERN STORMWATER SOLUTIONS LIMITED - 2009-11-04
    STORMWATER CONTROL LIMITED - 2008-12-03
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 76 - Director → ME
  • 3
    ENVIRONMENTAL DRAINAGE SYSTEMS LIMITED - 2009-11-04
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 71 - Director → ME
  • 4
    AQUATEK WATER MANAGEMENT LIMITED - 2009-11-04
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 54 - Director → ME
  • 5
    Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,163 GBP2024-12-31
    Officer
    2020-08-07 ~ now
    IIF 11 - Director → ME
  • 6
    Lancaster House, Thomas Street, Cirencester, Gloucesatershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-03 ~ now
    IIF 12 - Director → ME
  • 7
    STAGESMART LTD - 2021-08-10
    Lancaster House, Thomas Street, Cirecester, Gloucesterhire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -24,240 GBP2024-12-31
    Officer
    2014-11-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 155 - Has significant influence or control → OE
  • 8
    Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-08-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 150 - Has significant influence or control → OE
  • 9
    Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-09-14 ~ now
    IIF 5 - Director → ME
  • 10
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-09-14 ~ now
    IIF 8 - Director → ME
  • 11
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -952 GBP2024-12-31
    Officer
    2023-09-14 ~ now
    IIF 17 - Director → ME
  • 12
    CARLING & KENT LLP - 2022-04-14
    Tanners Lancaster House, Thomas Street, Cirencester, Gloucesterhire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-07-31 ~ now
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Right to surplus assets - 75% or more → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BARN YOUTH THEATRE LIMITED - 2020-10-30
    UPSTAGE CREATIVE LIMITED - 2017-05-05
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,347 GBP2024-12-31
    Officer
    2016-09-15 ~ now
    IIF 20 - Director → ME
  • 14
    Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-11-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 15
    PIGSTY PRODUCTIONS LIMITED - 2020-01-16
    SECRET GARDEN PRODUCTIONS LTD - 2019-02-26
    Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-01-15 ~ now
    IIF 9 - Director → ME
  • 16
    CAPRIO ECO HOLDINGS LIMITED - 2023-12-19
    AQUATEK MIDLANDS LIMITED - 2010-06-01
    RAM QS SERVICES LIMITED - 2009-11-04
    NORTHERN FIXING SERVICES LIMITED - 2009-10-31
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    -82 GBP2024-12-31
    Officer
    2007-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Has significant influence or control → OE
  • 17
    CAPRIO ENVIRONMENTAL SERVICES LIMITED - 2010-11-09
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 68 - Director → ME
  • 18
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 46 - Director → ME
  • 19
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 72 - Director → ME
  • 20
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 49 - Director → ME
  • 21
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 89 - Director → ME
  • 22
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    11-12 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 75 - Director → ME
  • 24
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-06-05 ~ now
    IIF 16 - Director → ME
  • 25
    ECO AQUATEK LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 116 - Director → ME
  • 26
    ECO FAST FOUNDATIONS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 114 - Director → ME
  • 27
    ECO NORTHERN FIXING LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 123 - Director → ME
  • 28
    ECO CONCRETE FLOORS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 105 - Director → ME
  • 29
    ECO ICF CONSTRUCTION LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 117 - Director → ME
  • 30
    ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 112 - Director → ME
  • 31
    ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 122 - Director → ME
  • 32
    ECO MAPLINE LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 126 - Director → ME
  • 33
    CHARCON FASTBETON LIMITED - 2010-10-14
    ECO STRUCTURAL WALLS LIMITED - 2010-05-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 127 - Director → ME
  • 34
    ECO STRUCTURAL DESIGN LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 115 - Director → ME
  • 35
    CHECKVIRTUE LIMITED - 1999-09-01
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershie, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,108 GBP2024-06-28
    Officer
    1999-07-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 36
    PREMIER PRE-CAST HOLDINGS LIMITED - 2015-09-17
    Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 55 - Director → ME
  • 37
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-19 ~ dissolved
    IIF 77 - Director → ME
  • 38
    PILEHIRE LIMITED - 2008-02-18
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 73 - Director → ME
  • 39
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2012-10-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    DIRECT DESIGN SERVICES LIMITED - 2008-03-17
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 78 - Director → ME
  • 41
    INGLESIDE BUSINESS SCHOOL LIMITED - 2007-06-05
    Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    110,572 GBP2023-12-31
    Officer
    2007-04-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 154 - Has significant influence or control → OE
  • 42
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,975,901 GBP2023-12-31
    Officer
    2008-07-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 151 - Has significant influence or control → OE
  • 43
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 42 - Director → ME
  • 44
    11-12 Queen Square, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 86 - Director → ME
  • 45
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-24 ~ now
    IIF 1 - Director → ME
  • 46
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2016-05-11 ~ now
    IIF 13 - Director → ME
  • 47
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    32,826 GBP2024-03-31
    Officer
    2007-02-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Has significant influence or control → OE
  • 48
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -975 GBP2024-12-31
    Officer
    1992-08-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-03-29 ~ now
    IIF 153 - Has significant influence or control → OE
  • 49
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2006-05-31 ~ now
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Right to appoint or remove members → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 50
    Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 27 - Director → ME
  • 51
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 61 - Director → ME
  • 52
    NORTHERN STORMWATER SOLUTIONS LIMITED - 2008-10-17
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 37 - Director → ME
  • 53
    INGLESIDE MEDIA LIMITED - 2009-12-07
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 48 - Director → ME
  • 54
    11-12 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 80 - Director → ME
  • 55
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 58 - Director → ME
  • 56
    BARN STUDIOS LIMITED - 2023-01-16
    SHOWBUILD LIMITED - 2022-05-12
    TEATRO LIMITED - 2019-12-23
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-10-23 ~ now
    IIF 24 - Director → ME
  • 57
    MELTON REINFORCEMENT SERVICES LIMITED - 2016-05-26
    FROSTLITE LIMITED - 1997-08-29
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -39,816 GBP2024-12-31
    Officer
    1997-08-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 157 - Has significant influence or control → OE
  • 58
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 34 - Director → ME
  • 59
    THE BARN LEGACY INITIATIVE - 2025-08-04
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-22 ~ now
    IIF 21 - Director → ME
  • 61
    11-12 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 94 - Director → ME
  • 62
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-08-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 63
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 79 - Director → ME
  • 64
    Company number 03260014
    Non-active corporate
    Officer
    2011-01-17 ~ now
    IIF 30 - Director → ME
    2004-06-16 ~ now
    IIF 162 - Secretary → ME
  • 65
    Company number 05654391
    Non-active corporate
    Officer
    2007-08-16 ~ now
    IIF 50 - Director → ME
  • 66
    Company number 06229163
    Non-active corporate
    Officer
    2007-06-04 ~ now
    IIF 36 - Director → ME
  • 67
    Company number 06229770
    Non-active corporate
    Officer
    2007-08-16 ~ now
    IIF 39 - Director → ME
  • 68
    Company number 06232924
    Non-active corporate
    Officer
    2007-06-04 ~ now
    IIF 65 - Director → ME
  • 69
    Company number 06261863
    Non-active corporate
    Officer
    2007-05-29 ~ now
    IIF 33 - Director → ME
  • 70
    Company number 06261867
    Non-active corporate
    Officer
    2007-05-29 ~ now
    IIF 81 - Director → ME
  • 71
    Company number 06338479
    Non-active corporate
    Officer
    2007-08-09 ~ now
    IIF 70 - Director → ME
  • 72
    Company number 06338521
    Non-active corporate
    Officer
    2007-08-09 ~ now
    IIF 43 - Director → ME
  • 73
    Company number 06360459
    Non-active corporate
    Officer
    2007-09-04 ~ now
    IIF 45 - Director → ME
  • 74
    Company number 06361182
    Non-active corporate
    Officer
    2007-10-02 ~ now
    IIF 35 - Director → ME
  • 75
    Company number 06392080
    Non-active corporate
    Officer
    2007-10-08 ~ now
    IIF 31 - Director → ME
  • 76
    Company number 06558756
    Non-active corporate
    Officer
    2008-05-21 ~ now
    IIF 40 - Director → ME
  • 77
    Company number 06582422
    Non-active corporate
    Officer
    2008-05-01 ~ now
    IIF 67 - Director → ME
  • 78
    Company number 07041447
    Non-active corporate
    Officer
    2009-10-14 ~ now
    IIF 104 - Director → ME
  • 79
    Company number 07077429
    Non-active corporate
    Officer
    2009-11-16 ~ now
    IIF 92 - Director → ME
  • 80
    Company number 07101989
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 121 - Director → ME
  • 81
    Company number 07102022
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 110 - Director → ME
  • 82
    Company number 07102027
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 120 - Director → ME
  • 83
    Company number 07102049
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 113 - Director → ME
  • 84
    Company number 07102051
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 124 - Director → ME
  • 85
    Company number 07102061
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 125 - Director → ME
  • 86
    Company number 07102194
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 107 - Director → ME
  • 87
    Company number 07102202
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 106 - Director → ME
  • 88
    Company number 07102207
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 111 - Director → ME
  • 89
    Company number 07102217
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 119 - Director → ME
  • 90
    Company number 07102321
    Non-active corporate
    Officer
    2009-12-11 ~ now
    IIF 118 - Director → ME
  • 91
    Company number 07102924
    Non-active corporate
    Officer
    2009-12-12 ~ now
    IIF 109 - Director → ME
  • 92
    Company number 07105763
    Non-active corporate
    Officer
    2009-12-15 ~ now
    IIF 28 - Director → ME
  • 93
    Company number 07255924
    Non-active corporate
    Officer
    2010-05-17 ~ now
    IIF 93 - Director → ME
Ceased 56
  • 1
    TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
    SOFTJOG ENTERPRISES LIMITED - 1994-07-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    1994-09-27 ~ 2007-05-30
    IIF 99 - Director → ME
    1994-09-27 ~ 2004-05-12
    IIF 170 - Secretary → ME
  • 2
    Lancaster House, Thomas Street, Cirencester, Gloucesatershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2019-12-03 ~ 2022-09-12
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 3
    STAGESMART LTD - 2021-08-10
    Lancaster House, Thomas Street, Cirecester, Gloucesterhire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -24,240 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-29
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARN YOUTH THEATRE LIMITED - 2020-10-30
    UPSTAGE CREATIVE LIMITED - 2017-05-05
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,347 GBP2024-12-31
    Person with significant control
    2016-09-15 ~ 2020-03-29
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ 2007-05-30
    IIF 100 - Director → ME
  • 6
    PIGSTY PRODUCTIONS LIMITED - 2020-01-16
    SECRET GARDEN PRODUCTIONS LTD - 2019-02-26
    Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-01-15 ~ 2022-09-12
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 7
    4 Mariner Court, Calder Business Park, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,149 GBP2024-08-31
    Officer
    2005-03-11 ~ 2005-03-22
    IIF 85 - Director → ME
  • 8
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ 2009-02-12
    IIF 172 - Secretary → ME
  • 9
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-06-06 ~ 2022-09-12
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KNOW ALL SOLUTIONS LIMITED - 2014-01-22
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    740,605 GBP2024-03-31
    Officer
    2014-08-21 ~ 2018-10-03
    IIF 95 - Director → ME
  • 11
    THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,674 GBP2024-03-31
    Officer
    2013-11-26 ~ 2018-10-03
    IIF 96 - Director → ME
  • 12
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2015-07-24
    IIF 108 - Director → ME
  • 13
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2015-07-24
    IIF 128 - Director → ME
  • 14
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1995-04-04 ~ 2007-05-30
    IIF 87 - Director → ME
    1995-04-04 ~ 2004-01-05
    IIF 176 - Secretary → ME
  • 15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-31 ~ 2015-07-24
    IIF 129 - Director → ME
  • 16
    ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,172,670 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 38 - Director → ME
  • 17
    GLOSSYDRAMA LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    1995-04-04 ~ 2007-05-30
    IIF 60 - Director → ME
    1995-04-04 ~ 2004-05-12
    IIF 164 - Secretary → ME
  • 18
    MKNEWCO 11 LIMITED - 2015-04-29
    FAIRFORD CONCRETE FLOORS LIMITED - 2005-05-04
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (3 parents)
    Officer
    2004-03-31 ~ 2005-04-28
    IIF 47 - Director → ME
    2004-03-31 ~ 2005-04-28
    IIF 165 - Secretary → ME
  • 19
    CASTLEGATE 301 LIMITED - 2004-03-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2007-05-30
    IIF 98 - Director → ME
  • 20
    MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03
    LOCALFRUIT LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    1995-04-04 ~ 2007-05-30
    IIF 82 - Director → ME
    1995-04-04 ~ 2004-05-12
    IIF 174 - Secretary → ME
  • 21
    LEMONT CONCRETE FLOORS LIMITED - 1998-09-28
    STUDIOADVICE LIMITED - 1995-10-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    1995-09-19 ~ 2007-05-30
    IIF 84 - Director → ME
    1995-09-19 ~ 2004-05-12
    IIF 169 - Secretary → ME
  • 22
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ 2007-07-11
    IIF 44 - Director → ME
  • 23
    PILEHIRE LIMITED - 2008-02-18
    11-12 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ 2009-02-12
    IIF 163 - Secretary → ME
  • 24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-13 ~ 2007-09-24
    IIF 26 - Director → ME
  • 25
    INGLESIDE BUSINESS SCHOOL LIMITED - 2007-06-05
    Tanners Solictors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    110,572 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-29
    IIF 182 - Ownership of shares – 75% or more → OE
  • 26
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,975,901 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-29
    IIF 142 - Ownership of shares – 75% or more → OE
  • 27
    KENT & CAREY LIMITED - 1995-02-24
    1st Floor, The Syms Building, Bumpers Way Bumpers Farm, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ 2009-04-24
    IIF 83 - Director → ME
  • 28
    COTSWOLD COMMERCIAL FINANCE LIMITED - 2008-11-12
    BUSINESS RESOURCES MANAGEMENT LIMITED - 2007-06-20
    COTSWOLD COMMERCIAL FINANCE LIMITED - 2003-09-05
    Briar House 1 Jwithers, Bishop's Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-01 ~ 2009-09-22
    IIF 101 - Director → ME
  • 29
    MELTON BUSINESS CENTRE LIMITED - 1990-08-23
    TERMBRANCH LIMITED - 1986-09-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-05-30
    IIF 133 - Director → ME
    ~ 2004-05-12
    IIF 160 - Secretary → ME
  • 30
    TRUST TRADING LIMITED - 2002-05-29
    Fern House, Bath Road, Stroud, Glos
    Active Corporate (2 parents)
    Officer
    1998-05-01 ~ 2000-03-15
    IIF 132 - Director → ME
  • 31
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ 2007-05-30
    IIF 69 - Director → ME
  • 32
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ 2007-05-30
    IIF 66 - Director → ME
  • 33
    Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    219,303 GBP2024-03-31
    Officer
    2007-08-31 ~ 2012-05-18
    IIF 62 - Director → ME
  • 34
    CAPRIO ENTERPRISE HOLDINGS LIMITED - 2016-08-25
    MODERN ARCHITECTURAL HOLDINGS LIMITED - 2008-07-22
    Unit 7-9 Foster Terrace Cambois, Blyth, Northumberland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -549 GBP2024-03-31
    Officer
    2007-08-31 ~ 2018-08-28
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 141 - Ownership of shares – 75% or more → OE
  • 35
    MORPETH CONCRETE LIMITED - 2005-04-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-04 ~ 2007-05-30
    IIF 74 - Director → ME
  • 36
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    32,826 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-29
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 37
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -975 GBP2024-12-31
    Officer
    1992-08-18 ~ 2006-11-23
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-29
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    LOTLEND ENTERPRISES LIMITED - 1994-07-08
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1994-09-27 ~ 2010-06-18
    IIF 90 - Director → ME
    1994-09-27 ~ 2010-06-15
    IIF 168 - Secretary → ME
  • 39
    Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (1 parent)
    Officer
    2005-03-11 ~ 2007-05-30
    IIF 52 - Director → ME
  • 40
    Pound Bank House Pound Bank, Rock, Kidderminster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -60,221 GBP2024-03-31
    Officer
    2007-08-16 ~ 2012-09-28
    IIF 51 - Director → ME
  • 41
    ROGER BULLIVANT LIMITED - 2011-07-27
    Gibson Booth, 15 Victoria Road, Barnsley
    Liquidation Corporate (1 parent)
    Officer
    ~ 1992-05-29
    IIF 131 - Director → ME
  • 42
    Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,155 GBP2017-03-31
    Officer
    2004-03-25 ~ 2013-10-02
    IIF 102 - Director → ME
    2005-04-06 ~ 2009-01-31
    IIF 158 - Secretary → ME
  • 43
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-04 ~ 2007-05-30
    IIF 41 - Director → ME
    2006-07-04 ~ 2006-09-01
    IIF 167 - Secretary → ME
  • 44
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-23 ~ 2007-05-30
    IIF 64 - Director → ME
  • 45
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-31 ~ 2006-10-27
    IIF 63 - Director → ME
    2001-01-31 ~ 2002-12-23
    IIF 175 - Secretary → ME
  • 46
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-29 ~ 2007-07-09
    IIF 56 - Director → ME
    2007-03-29 ~ 2007-07-09
    IIF 161 - Secretary → ME
  • 47
    BARN STUDIOS LIMITED - 2023-01-16
    SHOWBUILD LIMITED - 2022-05-12
    TEATRO LIMITED - 2019-12-23
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2017-10-23 ~ 2022-04-10
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 48
    MELTON REINFORCEMENT SERVICES LIMITED - 2016-05-26
    FROSTLITE LIMITED - 1997-08-29
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -39,816 GBP2024-12-31
    Officer
    1997-08-27 ~ 2015-07-28
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-29
    IIF 140 - Has significant influence or control → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 49
    STREAMCYCLE LIMITED - 2004-05-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-06 ~ 2007-05-30
    IIF 103 - Director → ME
  • 50
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2017-05-19
    IIF 136 - Has significant influence or control → OE
  • 51
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-12 ~ 2007-05-30
    IIF 53 - Director → ME
    2007-02-12 ~ 2007-03-12
    IIF 166 - Secretary → ME
  • 52
    11-12 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ 2009-03-13
    IIF 97 - Director → ME
  • 53
    Company number 02596845
    Non-active corporate
    Officer
    ~ 1992-05-29
    IIF 130 - Director → ME
  • 54
    Company number 04135974
    Non-active corporate
    Officer
    2001-03-16 ~ 2006-10-27
    IIF 88 - Director → ME
    2001-03-16 ~ 2002-12-23
    IIF 171 - Secretary → ME
  • 55
    Company number 04160383
    Non-active corporate
    Officer
    2001-02-26 ~ 2006-10-27
    IIF 59 - Director → ME
    2001-02-26 ~ 2002-12-23
    IIF 173 - Secretary → ME
  • 56
    Company number 05370578
    Non-active corporate
    Officer
    2005-03-11 ~ 2007-05-30
    IIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.