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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 18
  • 1
    Sampson, Gerard Charles
    Solicitor born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1993-11-08) ~ 1996-11-25
    OF - Director → CIF 0
  • 2
    Fisher, Geoffrey
    Retired born in November 1928
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Allan, John
    Chartered Surveyor born in September 1960
    Individual (95 offsprings)
    Officer
    1996-05-10 ~ 1998-01-05
    OF - Director → CIF 0
    Allan, John
    Chartered Surveyor
    Individual (95 offsprings)
    Officer
    1996-05-10 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 4
    Broe, Duncan
    Surveying Director born in January 1962
    Individual (54 offsprings)
    Officer
    1996-05-10 ~ 1998-01-05
    OF - Director → CIF 0
  • 5
    Rosenthal, J Toni
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-05-31 ~ now
    OF - Director → CIF 0
    Rosenthal, J Toni
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 6
    Tucker, Michael Joseph
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2005-02-03
    OF - Director → CIF 0
    Tucker, Michael Joseph
    Retired
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 7
    Radia, Milan Sudhir
    Fund Manager born in March 1972
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2000-05-14
    OF - Director → CIF 0
  • 8
    Gilchriest, Pamela
    Company Director born in September 1938
    Individual (33 offsprings)
    Officer
    1996-11-25 ~ 1998-01-05
    OF - Director → CIF 0
  • 9
    Reece, John
    Consultant born in May 1932
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ 2011-05-18
    OF - Director → CIF 0
  • 10
    Mallick, Saghaer Ahmad
    Company Director born in March 1938
    Individual (9 offsprings)
    Officer
    1998-01-22 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Asaria, Mohamed Salim
    Director born in November 1964
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1999-10-18
    OF - Director → CIF 0
  • 12
    Benbow, Allan
    Property Developer born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1993-11-08) ~ 1996-05-10
    OF - Director → CIF 0
    Benbow, Allan
    Developer
    Individual (3 offsprings)
    Officer
    1993-10-27 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 13
    Gianoutsos, Maria
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ now
    OF - Director → CIF 0
  • 14
    Kinally, Monica Leayton
    Radiographer born in February 1944
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2018-06-07
    OF - Director → CIF 0
  • 15
    Blackman, Terence Richard
    Chartered Engineer born in January 1943
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 2001-10-13
    OF - Director → CIF 0
  • 16
    Ali, Christine
    Born in January 1958
    Individual (1 offspring)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 17
    Masters, Wendy
    Born in March 1947
    Individual (1 offspring)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
    Masters, Wendy
    Individual (1 offspring)
    Officer
    2019-08-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Bancroft, Martin
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2018-06-07
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON PLACE MANAGEMENT LIMITED

Period: 1990-06-05 ~ now
Company number: 02441105
Registered names
CARLTON PLACE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,025 GBP2025-03-31
1,025 GBP2024-03-31
Current Assets
-981 GBP2025-03-31
1,144 GBP2024-03-31
Creditors
Current
-1,025 GBP2025-03-31
-2,825 GBP2024-03-31
Net Current Assets/Liabilities
-1,581 GBP2025-03-31
-1,311 GBP2024-03-31
Total Assets Less Current Liabilities
-556 GBP2025-03-31
-286 GBP2024-03-31
Net Assets/Liabilities
-556 GBP2025-03-31
-286 GBP2024-03-31
Equity
-556 GBP2025-03-31
-286 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • CARLTON PLACE MANAGEMENT LIMITED
    Info
    JUSTSCHEME PROPERTY MANAGEMENT LIMITED - 1990-06-05
    Registered number 02441105
    Odeon House, 146 College Road, Harrow HA1 1BH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-11-08 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.