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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Harper, Julian
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    1993-11-03 ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Leskin, Wendy Helen
    Trainee Solicitor born in April 1966
    Individual (1 offspring)
    Officer
    1991-11-29 ~ 1991-12-03
    OF - Director → CIF 0
    Leskin, Wendy Helen
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1991-11-29 ~ 1991-12-03
    OF - Secretary → CIF 0
  • 3
    Lomas, Anthony Victor
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    1993-03-12 ~ 1993-11-03
    OF - Director → CIF 0
  • 4
    Levy, Jonathan
    Chartered Accountant/Director born in December 1951
    Individual (38 offsprings)
    Officer
    1993-11-03 ~ 2018-07-18
    OF - Director → CIF 0
    Levy, Jonathan
    Chartered Accountant/Director
    Individual (38 offsprings)
    Officer
    1993-11-03 ~ 2018-07-18
    OF - Secretary → CIF 0
    Mr Jonathan Levy
    Born in December 1951
    Individual (38 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
    Clarke, John Matthew
    Trainee Solicitor born in July 1968
    Individual (1 offspring)
    Officer
    1991-11-29 ~ 1991-12-03
    OF - Director → CIF 0
  • 6
    Homan, Andrew Mark
    Chartered Accountant born in June 1942
    Individual (16 offsprings)
    Officer
    1991-12-03 ~ 1992-04-09
    OF - Director → CIF 0
  • 7
    Coady, John Charles
    Individual (4 offsprings)
    Officer
    1991-12-03 ~ 1993-05-28
    OF - Secretary → CIF 0
  • 8
    Batten, Mark Charles
    Chartered Accountant born in January 1957
    Individual (19 offsprings)
    Officer
    1991-12-03 ~ 1993-11-03
    OF - Director → CIF 0
  • 9
    Rifkind, Charles Gabriel
    Born in January 1958
    Individual (31 offsprings)
    Officer
    1993-11-03 ~ now
    OF - Director → CIF 0
    Mr Charles Gabriel Rifkind
    Born in January 1958
    Individual (31 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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-11-21 ~ 1991-11-29
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-11-21 ~ 1991-11-29
    OF - Nominee Director → CIF 0
  • 12
    TEAHOUSE ASSOCIATES LTD
    11334065
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SELECTPART LIMITED
    04245883
    The Tea House, 17 Hall Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARLTON GATE SALES LIMITED

Period: 1991-12-18 ~ now
Company number: 02664832
Registered names
CARLTON GATE SALES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12 GBP2024-12-31
12 GBP2023-12-31
Debtors
Current
2,089,360 GBP2024-12-31
1,989,138 GBP2023-12-31
Cash at bank and in hand
27,175 GBP2024-12-31
26,962 GBP2023-12-31
Current Assets
2,116,535 GBP2024-12-31
2,016,100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,724 GBP2024-12-31
-26,724 GBP2023-12-31
Net Current Assets/Liabilities
2,089,811 GBP2024-12-31
1,989,376 GBP2023-12-31
Net Assets/Liabilities
2,089,823 GBP2024-12-31
1,989,388 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,089,821 GBP2024-12-31
1,989,386 GBP2023-12-31
Equity
2,089,823 GBP2024-12-31
1,989,388 GBP2023-12-31
Investments in Subsidiaries
12 GBP2024-12-31
12 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,078,377 GBP2024-12-31
1,978,155 GBP2023-12-31
Other Debtors
Current
10,983 GBP2024-12-31
10,983 GBP2023-12-31
Other Creditors
Current
26,724 GBP2024-12-31
26,724 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
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 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    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 1
  • 1
    CAPITALBOND LIMITED
    02951712
    The Tea House, 17 Hall Road, London, United Kingdom
    Active Corporate (8 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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.