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
    Rifkind, Charles Gabriel
    Company Director born in January 1958
    Individual (26 offsprings)
    Officer
    1993-11-03 ~ now
    OF - Director → CIF 0
  • 2
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,887,583 GBP2023-12-31
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Batten, Mark Charles
    Chartered Accountant born in January 1957
    Individual (9 offsprings)
    Officer
    1991-12-03 ~ 1993-11-03
    OF - Director → CIF 0
  • 2
    Homan, Andrew Mark
    Chartered Accountant born in June 1942
    Individual (11 offsprings)
    Officer
    1991-12-03 ~ 1992-04-09
    OF - Director → CIF 0
  • 3
    Mr Charles Gabriel Rifkind
    Born in January 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Levy, Jonathan
    Chartered Accountant/Director born in December 1951
    Individual (16 offsprings)
    Officer
    1993-11-03 ~ 2018-07-18
    OF - Director → CIF 0
    Levy, Jonathan
    Chartered Accountant/Director
    Individual (16 offsprings)
    Officer
    1993-11-03 ~ 2018-07-18
    OF - Secretary → CIF 0
    Mr Jonathan Levy
    Born in December 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Leskin, Wendy Helen
    Trainee Solicitor born in April 1966
    Individual
    Officer
    1991-11-29 ~ 1991-12-03
    OF - Director → CIF 0
    Leskin, Wendy Helen
    Trainee Solicitor
    Individual
    Officer
    1991-11-29 ~ 1991-12-03
    OF - Secretary → CIF 0
  • 6
    Clarke, John Matthew
    Trainee Solicitor born in July 1968
    Individual
    Officer
    1991-11-29 ~ 1991-12-03
    OF - Director → CIF 0
  • 7
    Harper, Julian
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Coady, John Charles
    Individual
    Officer
    1991-12-03 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 9
    Lomas, Anthony Victor
    Chartered Accountant born in November 1956
    Individual
    Officer
    1993-03-12 ~ 1993-11-03
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-21 ~ 1991-11-29
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-21 ~ 1991-11-29
    PE - Nominee Director → CIF 0
  • 12
    The Tea House, 17 Hall Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    488 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARLTON GATE SALES LIMITED

Previous name
CENTRALSTART LIMITED - 1991-12-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
12 GBP2023-12-31
12 GBP2022-12-31
Debtors
Current
1,989,138 GBP2023-12-31
1,990,639 GBP2022-12-31
Cash at bank and in hand
26,962 GBP2023-12-31
130 GBP2022-12-31
Current Assets
2,016,100 GBP2023-12-31
1,990,769 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,724 GBP2023-12-31
-1,400 GBP2022-12-31
Net Current Assets/Liabilities
1,989,376 GBP2023-12-31
1,989,369 GBP2022-12-31
Net Assets/Liabilities
1,989,388 GBP2023-12-31
1,989,381 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,989,386 GBP2023-12-31
1,989,379 GBP2022-12-31
Equity
1,989,388 GBP2023-12-31
1,989,381 GBP2022-12-31
Investments in Subsidiaries
12 GBP2023-12-31
12 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,978,156 GBP2023-12-31
1,979,656 GBP2022-12-31
Other Debtors
Current
10,982 GBP2023-12-31
10,983 GBP2022-12-31
Other Creditors
Current
26,724 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,400 GBP2022-12-31
Creditors
Current
26,724 GBP2023-12-31
1,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CARLTON GATE SALES LIMITED
    Info
    CENTRALSTART LIMITED - 1991-12-18
    Registered number 02664832
    The Tea House, 17 Hall Road, London NW8 9RF
    Private Limited Company incorporated on 1991-11-21 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CARLTON GATE SALES LIMITED
    S
    Registered number 02664832
    The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Tea House, 17 Hall Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,138,161 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.