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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 5
  • 1
    Feingold, Elliot
    Solicitor born in September 1946
    Individual (13 offsprings)
    Officer
    ~ 2019-04-01
    OF - Director → CIF 0
    Feingold, Elliot
    Individual (13 offsprings)
    Officer
    ~ 2019-04-01
    OF - Secretary → CIF 0
  • 2
    Feingold, Jeremy
    Born in March 1983
    Individual (13 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Hyman, Stephen Jonathan
    Solicitor born in May 1952
    Individual (13 offsprings)
    Officer
    ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Feingold, Frances Cynthia
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    CARLTON HOUSE GROUP LTD
    CARLTON HOUSE GROUP LIMITED - now 01791758
    EAGLE GROUP HOLDINGS LIMITED - 1989-12-01
    WORDBOND LIMITED - 1984-05-02
    91, Princess Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTON HOUSE SECURITIES LIMITED

Period: 2009-04-06 ~ now
Company number: 02147827
Registered names
CARLTON HOUSE SECURITIES LIMITED - now
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
    CARLTON HOUSE SECURTITES LIMITED - 2009-04-06
    PARSONAGE COURT SECURITIES LIMITED - 2009-04-06
    DUALDAILY LIMITED - 2009-04-06
    Registered number 02147827
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1987-07-16 (38 years 8 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
    Churchill House, 137-139 Brent Street, London, England, NW4 4DJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARLTON HOUSE (MANAGEMENT) LIMITED
    - now 02077343
    RANGECERTAIN LIMITED - 1987-01-27
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.