Company · London
Carlisle Enterprises LTD
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stanley Trevor Morris 2026-2026 View profile
- Richard Henry Addison 2026-2026 View profile
- Li Jun Shi 2019-2020 View profile
- Sweatbox Workout LTD 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis; Private security activities
- Incorporated
- 05/09/2019
- Registered office
- London
- Previous names
- Bpbr LTD (until 14/09/2026)
Blue Planet BIO Renewables LTD (until 12/05/2026)
Blue Planet Regrow BIO LTD (until 05/05/2026)
Shishawi Restaurant LTD (until 29/04/2026)
Shishawi LTD (until 25/09/2019)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Gregory Barca
75-100% shares · notified 2020-06-01 - Richard Henry Addison ceased 2026-05-12
75-100% shares · notified 2026-04-28 - Stanley Trevor Morris ceased 2026-05-12
25-50% shares · notified 2026-04-30 - Sweatbox Workout LTD ceased 2020-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05
Group
- Carlisle Enterprises LTD
is controlled by Richard Gregory Barca
Evidence
active 75-100% shares · notified 2020-06-01 · source: Companies House PSC register
Ultimately controlled by Richard Gregory Barca.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard Gregory Barca Director · appointed 2020
Directors past 6 years
- Richard Gregory Barca Director · appointed 2020
Left in the last 12 months
- Stanley Trevor Morris Director · appointed 2026 · resigned 2026
- Richard Henry Addison Director · appointed 2026 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12192081
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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