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
    Dodi, Abraham Aharon
    Company Director born in November 1963
    Individual (76 offsprings)
    Officer
    1991-04-02 ~ dissolved
    OF - Director → CIF 0
    Dodi, Abraham Aharon
    Individual (76 offsprings)
    Officer
    1991-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MACEMORD LTD - 2003-03-31
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    16,909,385 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Valik, Alexander
    Company Director born in June 1960
    Individual (33 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
    1991-04-02 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Seath, Amanda Georgina
    Individual
    Officer
    1991-04-02 ~ 1991-04-02
    OF - Secretary → CIF 0
  • 3
    Rosen, Morris
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    1994-02-04 ~ 2008-02-28
    OF - Director → CIF 0
    Rosen, Morris
    Co Director born in May 1953
    Individual (11 offsprings)
    2008-12-15 ~ 2014-03-11
    OF - Director → CIF 0
  • 4
    Glata, Angelique Eva
    Administrator born in May 1966
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    Toms, Roger
    Chartered Secretary born in November 1947
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1991-04-02
    OF - Director → CIF 0
parent relation
Company in focus

CARLIN LONDON PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2020-12-30
1 GBP2019-12-31
Debtors
2,750,911 GBP2020-12-30
216,911 GBP2019-12-31
Cash at bank and in hand
4 GBP2020-12-30
4 GBP2019-12-31
Current Assets
2,750,915 GBP2020-12-30
216,915 GBP2019-12-31
Creditors
Current
-262,200 GBP2020-12-30
-262,200 GBP2019-12-31
262,200 GBP2019-12-31
Net Current Assets/Liabilities
2,488,715 GBP2020-12-30
-45,285 GBP2019-12-31
Total Assets Less Current Liabilities
2,488,716 GBP2020-12-30
-45,284 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-30
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
2,487,716 GBP2020-12-30
-46,284 GBP2019-12-31
Equity
2,488,716 GBP2020-12-30
-45,284 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-30
02019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
1 GBP2020-12-30
1 GBP2019-12-31
Amounts Owed By Related Parties
2,750,911 GBP2020-12-30
Current
216,911 GBP2019-12-31
Amounts owed to group undertakings
Current
129,900 GBP2020-12-30
129,900 GBP2019-12-31
Other Creditors
Current
132,300 GBP2020-12-30
132,300 GBP2019-12-31
Creditors
Non-current
262,200 GBP2020-12-30

Related profiles found in government register
  • CARLIN LONDON PROPERTY LIMITED
    Info
    Registered number 02597293
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 1991-04-02 and dissolved on 2023-12-26 (32 years 8 months). The company status is Dissolved.
    CIF 0
  • CARLIN LONDON PROPERTY LIMITED
    S
    Registered number 02597293
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Piviate Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -452,125 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.