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

Balcombe, Carolyn

    Related profiles found in government register
  • Balcombe, Carolyn
    British business executive born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Nightingale Lane, London, SW12 8NB

      IIF 1
  • Balcombe, Carolyn
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balcombe, Carolyn
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138 Barlby Road, London, W10 6BJ, United Kingdom

      IIF 19 IIF 20

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 21

    • 8 Springfield Road, London, NW8 0QN

      IIF 22
  • Mrs Carolyn Balcombe
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 23
  • Mrs Carolyn Balcombe
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    138 Barlby Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    ~ now
    IIF 3 - director → ME
  • 2
    New Derwent House, 69 -73 Theobalds Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-09-04 ~ dissolved
    IIF 14 - director → ME
  • 3
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    76,910 GBP2024-05-31
    Officer
    2018-09-01 ~ now
    IIF 18 - director → ME
  • 4
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARROWSPIRE LIMITED - 1990-02-28
    138 Barlby Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    336,559 GBP2023-08-31
    Officer
    ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    New Derwent House, 69 - 73 Theobalds Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
  • 7
    138 Barlby Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    52,491 GBP2023-08-31
    Officer
    ~ now
    IIF 10 - director → ME
  • 8
    HONEYBRITE LIMITED - 1990-02-26
    138 Barlby Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,363,568 GBP2023-08-31
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    138 Barlby Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    ~ now
    IIF 9 - director → ME
  • 10
    D & A (1798) LIMITED - 1990-09-07
    138 Barlby Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    ~ now
    IIF 12 - director → ME
  • 11
    138 Barlby Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    ~ now
    IIF 7 - director → ME
  • 12
    105 Nightingale Lane, London
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-24 ~ now
    IIF 1 - director → ME
  • 13
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SUBHOST LIMITED - 1995-06-15
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-10-24 ~ now
    IIF 17 - director → ME
  • 15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Company number 01327556
    Non-active corporate
    Officer
    1991-09-04 ~ now
    IIF 11 - director → ME
  • 17
    Company number 01650786
    Non-active corporate
    Officer
    2008-11-01 ~ now
    IIF 22 - director → ME
Ceased 5
  • 1
    Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Corporate (3 parents)
    Equity (Company account)
    34,655 GBP2018-02-28
    Officer
    ~ 2013-05-24
    IIF 2 - director → ME
  • 2
    CHINACRAFT CATERING GROUP LIMITED - 2011-01-12
    GUNCROWN LIMITED - 1990-02-28
    The Conifers, Filton Road, Hambrook
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-06-08
    IIF 5 - director → ME
  • 3
    KIMRIDE LIMITED - 1979-12-31
    Nisbets Plc, Fourth Way, Bristol
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-06-08
    IIF 4 - director → ME
  • 4
    Nisbets Plc, Fourth Way, Bristol
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-06-08
    IIF 15 - director → ME
  • 5
    PENPRESS LIMITED - 1981-12-31
    Nisbets Plc, Fourth Way, Bristol
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-06-08
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.