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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
    Gilbert, Winston Samuel
    Chartered Accountant born in August 1944
    Individual (10 offsprings)
    Officer
    (before 1991-06-30) ~ 1992-04-13
    OF - Director → CIF 0
    Gilbert, Winston Samuel
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilbert, Ian Anthony
    Property Developer born in January 1969
    Individual (7 offsprings)
    Officer
    1994-10-05 ~ 2006-03-08
    OF - Director → CIF 0
  • 3
    Gilbert, David Jacob
    Accountant born in June 1970
    Individual (6 offsprings)
    Officer
    1993-03-31 ~ 2006-03-08
    OF - Director → CIF 0
  • 4
    Gilbert, Janet Avril
    Property Management born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-30) ~ 2025-05-19
    OF - Director → CIF 0
    Gilbert, Janet Avril
    Individual (5 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Secretary → CIF 0
    (before 1991-06-30) ~ 2006-03-08
    OF - Secretary → CIF 0
    Mrs Janet Avril Gilbert
    Born in February 1946
    Individual (5 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Deutsch, Elizabeth Maud
    Retired born in May 1912
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 1994-01-10
    OF - Director → CIF 0
  • 6
    Gilbert, Henry Raphael
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARLTONSTATES LIMITED

Period: 1987-01-27 ~ now
Company number: 02093526 16375966
Registered name
CARLTONSTATES LIMITED - now 16375966
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
494,043 GBP2025-03-31
494,043 GBP2024-03-31
Debtors
Current
3,867 GBP2025-03-31
1,427 GBP2024-03-31
Current Assets
497,910 GBP2025-03-31
495,470 GBP2024-03-31
Total Assets Less Current Liabilities
441,021 GBP2025-03-31
444,165 GBP2024-03-31
Net Assets/Liabilities
212,745 GBP2025-03-31
240,322 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
494,043 GBP2025-03-31
494,043 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,400 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
3,867 GBP2025-03-31
1,427 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
3,908 GBP2025-03-31
5,072 GBP2024-03-31
Bank Borrowings
Non-current
228,276 GBP2025-03-31
203,843 GBP2024-03-31
Current
1,775 GBP2025-03-31
3,295 GBP2024-03-31
Bank Overdrafts
Current
2,133 GBP2025-03-31
1,777 GBP2024-03-31
Total Borrowings
Current
3,908 GBP2025-03-31
5,072 GBP2024-03-31

Related profiles found in government register
  • CARLTONSTATES LIMITED
    Info
    Registered number 02093526
    8 Rodborough Road, London NW11 8RY
    PRIVATE LIMITED COMPANY incorporated on 1987-01-27 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CARLTONSTATES LIMITED
    S
    Registered number 02093526
    8, Rodborough Road, London, United Kingdom, NW11 8RY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARLTONSTATES 2 LIMITED
    16375966 02093526
    8 Rodborough Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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