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Company number
10031321

CARISBROOKE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CARISBROOKE HOLDINGS LIMITED
Company number
10031321
Registered office
129 DEVONSHIRE HOUSE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 February 2016
Status
Active
Age
10 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
16 Oct 2024
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Fiona Justine Phillips
has significant influence or control
Notified 20/01/2017
Dr Jeremy Lawrence Mccahill
owns 50–75% of shares · holds 50–75% of voting rights
Notified 20/01/2017
Dr Michael William Hodgson
owns 25–50% of shares
Notified 20/01/2017
Dr Neil David Millington
owns 25–50% of shares
Notified 20/01/2017
Envisage Dental Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/10/2024
Mr Jose Zurdo
has significant influence or control
Notified 20/01/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/10/2024 Controls 71 companies
Dr Fiona Justine Phillips
born 01/1968 · England has significant influence or control Control ended 16/10/2024 Controls 4 companies
Dr Jeremy Lawrence Mccahill
born 02/1969 · England owns 50–75% of shares · holds 50–75% of votes Control ended 16/10/2024 Controls 5 companies
Dr Michael William Hodgson
born 10/1958 · England owns 25–50% of shares Control ended 25/03/2019 Controls 4 companies
Dr Neil David Millington
born 06/1958 · England owns 25–50% of shares Control ended 10/03/2020 Controls 4 companies
Mr Jose Zurdo
born 04/1960 · England has significant influence or control Control ended 16/10/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2024 Person with significant control ceased Mr Jose Zurdo
16/10/2024 Person with significant control ceased Dr Jeremy Lawrence Mccahill
16/10/2024 Person with significant control ceased Dr Fiona Justine Phillips
16/10/2024 Person with significant control added Envisage Dental Uk Limited
10/03/2020 Person with significant control ceased Dr Neil David Millington
25/03/2019 Person with significant control ceased Dr Michael William Hodgson
20/01/2017 Person with significant control added Mr Jose Zurdo
20/01/2017 Person with significant control added Dr Neil David Millington
20/01/2017 Person with significant control added Dr Michael William Hodgson
20/01/2017 Person with significant control added Dr Jeremy Lawrence Mccahill
20/01/2017 Person with significant control added Dr Fiona Justine Phillips

Documents for CARISBROOKE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CARISBROOKE HOLDINGS LIMITED?
According to the official registry, the company number of CARISBROOKE HOLDINGS LIMITED is 10031321.
Where is CARISBROOKE HOLDINGS LIMITED registered?
The registered office is 129 DEVONSHIRE HOUSE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PE, UNITED KINGDOM.
What is the SIC code of CARISBROOKE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CARISBROOKE HOLDINGS LIMITED?
Dr Fiona Justine Phillips is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CARISBROOKE HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 16 October 2024.

About CARISBROOKE HOLDINGS LIMITED (10031321)

CARISBROOKE HOLDINGS LIMITED is a private limited company incorporated on 29 February 2016 and registered in the United Kingdom under company number 10031321. Its registered office is at 129 DEVONSHIRE HOUSE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 16 October 2024. , and the person with significant control is Dr Fiona Justine Phillips. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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