CARLISLE SUPPORT SERVICES LIMITED
CARLISLE SUPPORT SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04425923, and its current status with Companies House is inactive. The company was incorporated on 26 April 2002 and lists its registered address as LUTON, United Kingdom. 1 shareholder is on record for CARLISLE SUPPORT SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for CARLISLE SUPPORT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BMS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BMS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CARLISLE SUPPORT SERVICES LIMITED are current appointments, filed with Companies House. Andrew Burchall (appointed 2008-07-31) and Rebecca Watson (appointed 2008-07-31) both serve as Director; Rebecca Watson (appointed 2008-07-31) serves as Company Secretary. The remaining 2 records shown (Jeremy Coates and Desmond Doyle) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARLISLE SUPPORT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CARLISLE SUPPORT SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CARLISLE SUPPORT SERVICES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CARLISLE SUPPORT SERVICES LIMITED?
One shareholder is currently on record for CARLISLE SUPPORT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BMS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARLISLE SUPPORT SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARLISLE SUPPORT SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARLISLE SUPPORT SERVICES LIMITED have on record?
1 shareholder is shown on record for CARLISLE SUPPORT SERVICES LIMITED.
What is CARLISLE SUPPORT SERVICES LIMITED's company registration number?
CARLISLE SUPPORT SERVICES LIMITED's registration number is 04425923, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CARLISLE SUPPORT SERVICES LIMITED still an active company?
CARLISLE SUPPORT SERVICES LIMITED's status on Companies House is listed as inactive, not currently active.
When was CARLISLE SUPPORT SERVICES LIMITED incorporated?
CARLISLE SUPPORT SERVICES LIMITED was incorporated on 26 April 2002, according to Companies House.
What is CARLISLE SUPPORT SERVICES LIMITED's registered address?
The registered address on file for CARLISLE SUPPORT SERVICES LIMITED is LUTON, United Kingdom.
What legal structure is CARLISLE SUPPORT SERVICES LIMITED registered as?
CARLISLE SUPPORT SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARLISLE SUPPORT SERVICES LIMITED?
Three of the 5 officer records shown for CARLISLE SUPPORT SERVICES LIMITED are current appointments, filed with Companies House. Andrew Burchall (appointed 2008-07-31) and Rebecca Watson (appointed 2008-07-31) both serve as Director; Rebecca Watson (appointed 2008-07-31) serves as Company Secretary. The remaining 2 records shown (Jeremy Coates and Desmond Doyle) are former appointments that have since been resigned. Management authority at CARLISLE SUPPORT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARLISLE SUPPORT SERVICES LIMITED have a parent company or subsidiaries?
CARLISLE SUPPORT SERVICES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CARLISLE SUPPORT SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARLISLE SUPPORT SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARLISLE SUPPORT SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARLISLE SUPPORT SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.