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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
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (159 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    NEWPORT HOLDINGS PLC - 2004-03-15
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Carlton Porter, Robert William
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2006-06-15
    OF - Director → CIF 0
  • 2
    Colvin, Patrick
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2010-08-31
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Bugg, Andrew John
    Chartered Surveyor born in July 1956
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1997-06-24
    OF - Director → CIF 0
  • 4
    Cheng, Anthony Kai Chiu
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2001-07-15
    OF - Director → CIF 0
  • 5
    Chan, Nelson Chi-fai
    Chartered Accountant born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2001-07-15
    OF - Director → CIF 0
    Chan, Nelson Chi-fai
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 6
    Wright, Leonard Alfred
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
  • 7
    Newman, Kevin James
    Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 8
    Crickmore, Nicola Jane
    Chartered Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2004-12-31
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Financial Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Hsu, Frederik Louis Tsun Meng
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-12-20
    OF - Director → CIF 0
  • 10
    Lewin, Peter Harry
    Chartered Surveyor born in February 1948
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2002-11-27
    OF - Director → CIF 0
  • 11
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    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
Brief company account
Cost of Sales
-29,842 GBP2023-10-01 ~ 2024-09-30
-32,392 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-7,155 GBP2023-10-01 ~ 2024-09-30
-6,735 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
29 GBP2023-10-01 ~ 2024-09-30
1,403 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
568,796 GBP2023-10-01 ~ 2024-09-30
210,192 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
426,597 GBP2023-10-01 ~ 2024-09-30
202,692 GBP2022-10-01 ~ 2023-09-30
Investment Property
2,835,000 GBP2024-09-30
2,500,000 GBP2023-09-30
Debtors
2,754,859 GBP2024-09-30
2,510,423 GBP2023-09-30
Cash at bank and in hand
10,607 GBP2024-09-30
30,633 GBP2023-09-30
Current Assets
2,765,466 GBP2024-09-30
2,541,056 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-93,602 GBP2023-09-30
Net Current Assets/Liabilities
2,622,801 GBP2024-09-30
2,447,454 GBP2023-09-30
Total Assets Less Current Liabilities
5,457,801 GBP2024-09-30
4,947,454 GBP2023-09-30
Net Assets/Liabilities
5,214,518 GBP2024-09-30
4,787,921 GBP2023-09-30
Equity
Called up share capital
714,312 GBP2024-09-30
714,312 GBP2023-09-30
714,312 GBP2022-09-30
Revaluation reserve
1,442,362 GBP2024-09-30
1,191,112 GBP2023-09-30
1,198,612 GBP2022-09-30
Retained earnings (accumulated losses)
3,057,844 GBP2024-09-30
2,882,497 GBP2023-09-30
2,672,305 GBP2022-09-30
Equity
5,214,518 GBP2024-09-30
4,787,921 GBP2023-09-30
4,585,229 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
426,597 GBP2023-10-01 ~ 2024-09-30
202,692 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
83,750 GBP2023-10-01 ~ 2024-09-30
-2,500 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,835,000 GBP2024-09-30
2,500,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,512 GBP2024-09-30
2,512 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,744,563 GBP2024-09-30
2,500,232 GBP2023-09-30
Prepayments/Accrued Income
Current
7,784 GBP2024-09-30
7,679 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,754,859 GBP2024-09-30
Current, Amounts falling due within one year
2,510,423 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,607 GBP2024-09-30
1,528 GBP2023-09-30
Amounts owed to group undertakings
Current
1,750 GBP2024-09-30
1,750 GBP2023-09-30
Corporation Tax Payable
Current
58,449 GBP2024-09-30
10,000 GBP2023-09-30
Other Creditors
Current
7,800 GBP2024-09-30
7,800 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
73,059 GBP2024-09-30
72,524 GBP2023-09-30
Creditors
Current
142,665 GBP2024-09-30
93,602 GBP2023-09-30
  • CARLTON REAL ESTATES DEVELOPMENTS LIMITED
    Info
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Registered number 00627102
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1959-04-30 (66 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.