The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (189 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Bliss, Andrew Edward
    Director born in October 1981
    Individual (42 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Goldberger, Michael Robert
    Company Director born in March 1956
    Individual (167 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (167 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomson, James Neil
    Director born in November 1971
    Individual (43 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Tuffy, William Patrick
    Director born in July 1962
    Individual (44 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Pearlman, Howard Alan
    Property Management born in December 1975
    Individual (83 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 7
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Cheng, Anthony Kai Chiu
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    ~ 2001-07-15
    OF - Director → CIF 0
  • 2
    Crickmore, Nicola Jane
    Chartered Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    2000-09-13 ~ 2004-12-31
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Financial Director
    Individual (11 offsprings)
    Officer
    2000-09-13 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Bugg, Andrew John
    Chartered Surveyor born in July 1956
    Individual
    Officer
    1994-12-09 ~ 1997-06-24
    OF - Director → CIF 0
  • 4
    Wright, Leonard Alfred
    Individual (3 offsprings)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 5
    Colvin, Patrick
    Company Director born in July 1937
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2010-08-31
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (7 offsprings)
    Officer
    2005-12-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 6
    Carlton Porter, Robert William
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2006-06-15
    OF - Director → CIF 0
  • 7
    Lewin, Peter Harry
    Chartered Surveyor born in February 1948
    Individual
    Officer
    2000-09-13 ~ 2002-11-27
    OF - Director → CIF 0
  • 8
    Hsu, Frederik Louis Tsun Meng
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 9
    Chan, Nelson Chi-fai
    Chartered Accountant born in October 1959
    Individual (12 offsprings)
    Officer
    1997-06-24 ~ 2001-07-15
    OF - Director → CIF 0
    Chan, Nelson Chi-fai
    Individual (12 offsprings)
    Officer
    1993-11-01 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 10
    Newman, Kevin James
    Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 11
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-06-24 ~ 2000-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLTON REAL ESTATES DEVELOPMENTS LIMITED

Previous name
P. & C. PROPERTIES LIMITED - 1980-12-31
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • CARLTON REAL ESTATES DEVELOPMENTS LIMITED
    Info
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Registered number 00627102
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 1959-04-30 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.