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 6
  • 1
    Olsen, Graeme David
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Mr Graeme David Olsen
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Jason Richard Coppard
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Olsen, Sara Jane
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mrs Sara Jane Olsen
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2023-09-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Diener, Altus
    Company Director born in April 1985
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Flat 3, Amelie Place, 22 Esher Park Avenue, Esher, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,838,525 GBP2023-12-31
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    C/o Hcml, Broadway House, Tothill Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,304,412 GBP2024-05-31
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Miles, Alison Elaine
    Individual
    Officer
    1992-09-16 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 2
    Coppard, Jason Richard
    Independent Financial Adviser born in October 1977
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Boyce, Terence Edward Francis
    Individual (1 offspring)
    Officer
    ~ 1992-09-16
    OF - Secretary → CIF 0
  • 4
    Broad, Peter Michael
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    ~ 2016-09-30
    OF - Director → CIF 0
    Broad, Peter Michael
    Financial Advisor born in April 1955
    Individual (1 offspring)
    2022-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Conquest, Neil Jeremy
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 2019-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
125 GBP2024-03-31
282 GBP2023-03-31
Fixed Assets
125 GBP2024-03-31
282 GBP2023-03-31
Debtors
18,650 GBP2024-03-31
11,890 GBP2023-03-31
Cash at bank and in hand
113,206 GBP2024-03-31
58,552 GBP2023-03-31
Current Assets
131,856 GBP2024-03-31
70,442 GBP2023-03-31
Net Current Assets/Liabilities
105,198 GBP2024-03-31
44,622 GBP2023-03-31
Total Assets Less Current Liabilities
105,323 GBP2024-03-31
44,904 GBP2023-03-31
Net Assets/Liabilities
105,323 GBP2024-03-31
44,904 GBP2023-03-31
Equity
Called up share capital
12,000 GBP2024-03-31
6,000 GBP2023-03-31
6,000 GBP2022-03-31
Share premium
64,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
29,323 GBP2024-03-31
28,904 GBP2023-03-31
58,431 GBP2022-03-31
Equity
105,323 GBP2024-03-31
44,904 GBP2023-03-31
74,431 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
419 GBP2023-04-01 ~ 2024-03-31
473 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
419 GBP2023-04-01 ~ 2024-03-31
473 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
419 GBP2023-04-01 ~ 2024-03-31
473 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
419 GBP2023-04-01 ~ 2024-03-31
473 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-30,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-30,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
60,000 GBP2023-04-01 ~ 2024-03-31
-30,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
6,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
60,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
34,090 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,090 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,965 GBP2024-03-31
33,808 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,965 GBP2024-03-31
33,808 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
157 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
125 GBP2024-03-31
282 GBP2023-03-31
Other Debtors
18,650 GBP2024-03-31
11,890 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
247 GBP2024-03-31
5,032 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,788 GBP2024-03-31
3,042 GBP2023-03-31
Other Creditors
Amounts falling due within one year
23,623 GBP2024-03-31
17,746 GBP2023-03-31
  • CARLTON ASSET MANAGEMENT LIMITED
    Info
    Registered number 02074430
    61 High Street, Leatherhead, Surrey KT22 8AQ
    Private Limited Company incorporated on 1986-11-17 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.