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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 3
  • 1
    Feingold, Jeremy
    Born in March 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Feingold, Frances Cynthia
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    CARLTON HOUSE GROUP LIMITED - now
    WORDBOND LIMITED - 1984-05-02
    EAGLE GROUP HOLDINGS LIMITED - 1989-12-01
    icon of address91, Princess Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    71,422 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hyman, Stephen Jonathan
    Solicitor born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Feingold, Elliot
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2019-04-01
    OF - Director → CIF 0
    Feingold, Elliot
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2019-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON HOUSE SECURITIES LIMITED

Previous names
PARSONAGE COURT SECURITIES LIMITED - 2009-03-30
CARLTON HOUSE SECURTITES LIMITED - 2009-04-06
DUALDAILY LIMITED - 1987-09-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
5,926,705 GBP2024-12-31
5,929,636 GBP2023-12-31
Current Assets
706,439 GBP2024-12-31
635,483 GBP2023-12-31
Creditors
Amounts falling due within one year
-108,474 GBP2024-12-31
-87,062 GBP2023-12-31
Net Current Assets/Liabilities
597,965 GBP2024-12-31
548,421 GBP2023-12-31
Total Assets Less Current Liabilities
6,524,670 GBP2024-12-31
6,478,057 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,990,277 GBP2024-12-31
-2,948,690 GBP2023-12-31
Net Assets/Liabilities
3,421,393 GBP2024-12-31
3,443,367 GBP2023-12-31
Equity
3,421,393 GBP2024-12-31
3,443,367 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CARLTON HOUSE SECURITIES LIMITED
    Info
    PARSONAGE COURT SECURITIES LIMITED - 2009-03-30
    CARLTON HOUSE SECURTITES LIMITED - 2009-03-30
    DUALDAILY LIMITED - 2009-03-30
    Registered number 02147827
    icon of addressChurchill House, 137-139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1987-07-16 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • CARLTON HOUSE SECURITIES LTD
    S
    Registered number missing
    icon of addressChurchill House, 137-139 Brent Street, London, England, NW4 4DJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANGECERTAIN LIMITED - 1987-01-27
    icon of addressChurchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,460 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.