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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 6
  • 1
    Coles, Michael John
    Accountant born in April 1967
    Individual (23 offsprings)
    Officer
    2004-06-07 ~ 2007-06-27
    OF - Director → CIF 0
  • 2
    Baker, Daphne Jill
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 3
    Rule, Christopher John
    Individual (1 offspring)
    Officer
    (before 1992-01-28) ~ 1995-07-25
    OF - Secretary → CIF 0
  • 4
    Conquest, Neil Jeremy
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
    Conquest, Neil Jeremy
    Financial Advisor
    Individual (6 offsprings)
    Officer
    1995-07-25 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 5
    Parish, David
    Born in December 1954
    Individual (12 offsprings)
    Officer
    (before 1992-01-28) ~ now
    OF - Director → CIF 0
    Mr David Parish
    Born in December 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CLARITY PROBATE LIMITED - now
    CLARITY SECRETARIAL LIMITED
    - 2026-04-08 05456583
    Office Ff10, Brooklands House, 58 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England
    Active Corporate (3 parents, 34 offsprings)
    Officer
    2007-10-16 ~ 2026-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON TRUSTEE SERVICES LTD

Period: 1996-09-17 ~ now
Company number: 02079626
Registered names
CARLTON TRUSTEE SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,001 GBP2025-03-31
1,743 GBP2024-03-31
Fixed Assets
3,001 GBP2025-03-31
1,743 GBP2024-03-31
Debtors
109,587 GBP2025-03-31
108,792 GBP2024-03-31
Cash at bank and in hand
10,204 GBP2025-03-31
41,810 GBP2024-03-31
Current Assets
119,791 GBP2025-03-31
150,602 GBP2024-03-31
Net Current Assets/Liabilities
-25,061 GBP2025-03-31
102 GBP2024-03-31
Total Assets Less Current Liabilities
-22,060 GBP2025-03-31
1,845 GBP2024-03-31
Net Assets/Liabilities
-22,060 GBP2025-03-31
1,845 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-22,062 GBP2025-03-31
1,843 GBP2024-03-31
Equity
-22,060 GBP2025-03-31
1,845 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
56,930 GBP2025-03-31
54,366 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
56,930 GBP2025-03-31
54,366 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
53,929 GBP2025-03-31
52,623 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,929 GBP2025-03-31
52,623 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,001 GBP2025-03-31
1,743 GBP2024-03-31
Trade Debtors/Trade Receivables
108,652 GBP2025-03-31
100,652 GBP2024-03-31
Other Debtors
935 GBP2025-03-31
8,140 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,903 GBP2025-03-31
1,903 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-825 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
317 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,204 GBP2025-03-31
2,506 GBP2024-03-31
Other Creditors
Amounts falling due within one year
141,745 GBP2025-03-31
146,599 GBP2024-03-31

  • CARLTON TRUSTEE SERVICES LTD
    Info
    CARLTON FINANCE (UK) LIMITED - 1996-09-17
    Registered number 02079626
    3 High Street, Bletchingley, Surrey RH1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1986-12-02 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.