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 2
  • 1
    Virk, Teena Amreet Kaur
    Secretary born in September 1982
    Individual (1 offspring)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Virk, Teena Amreet Kaur
    Individual (1 offspring)
    Officer
    2017-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Virk, Jay
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Director → CIF 0
    Mr Jay Virk
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2018-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Virk, Jay
    Company Director & Secretary
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 2
    Green, John David
    Company Director born in May 1932
    Individual (5 offsprings)
    Officer
    ~ 1992-03-20
    OF - Director → CIF 0
  • 3
    Virk, Rosina
    Individual (4 offsprings)
    Officer
    2008-12-02 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 4
    Levy, Geoffrey Philip
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 5
    Shaw, Louis Raymond
    Chartered Accountant born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 6
    Virk, Sukhminder
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 7
    Conley, Patrick Victor
    Individual
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 8
    Virk, Carl Jit
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2003-10-29
    OF - Director → CIF 0
    2021-09-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Solomans, Ivan
    Company Director born in September 1923
    Individual
    Officer
    1992-04-01 ~ 1995-10-20
    OF - Director → CIF 0
  • 10
    Virk, Baljit
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ 2018-10-24
    OF - Director → CIF 0
    Virk, Baljit
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2000-05-17
    OF - Secretary → CIF 0
    Mr Baljit Virk
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    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
parent relation
Company in focus

CARLTON LONDON LIMITED

Previous names
CARLTON SHOES LIMITED - 2023-09-05
43 CHARLES STREET LIMITED - 1992-03-31
Standard Industrial Classification
15200 - Manufacture Of Footwear
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Fixed Assets
0 GBP2024-03-31
18,412 GBP2023-03-31
Current Assets
214,097 GBP2024-03-31
239,270 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,443 GBP2024-03-31
-38,296 GBP2023-03-31
Non-current
-13,333 GBP2024-03-31
-22,991 GBP2023-03-31
Equity
185,321 GBP2024-03-31
196,395 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

  • CARLTON LONDON LIMITED
    Info
    CARLTON SHOES LIMITED - 2023-09-05
    43 CHARLES STREET LIMITED - 1992-03-31
    Registered number 02564191
    38 Chigwell Lane, Loughton, Essex IG10 3NY
    Private Limited Company incorporated on 1990-11-30 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.