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
    Director born in January 1958
    Individual (26 offsprings)
    Officer
    2004-06-02 ~ 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
    2018-07-18 ~ 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 8
  • 1
    Mullaly, Sandra Mary
    Individual
    Officer
    1995-05-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Wilson, Lucy Ann
    Co Sec
    Individual
    Officer
    1994-05-23 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 3
    Mr Charles Gabriel Rifkind
    Born in January 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    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
  • 4
    Levy, Jonathan
    Director born in December 1951
    Individual (16 offsprings)
    Officer
    2004-06-02 ~ 2018-07-18
    OF - Director → CIF 0
    Levy, Jonathan
    Director
    Individual (16 offsprings)
    Officer
    2004-06-02 ~ 2018-07-18
    OF - Secretary → CIF 0
    Mr Jonathan Levy
    Born in December 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    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
  • 5
    Galpin, Stephen
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    1994-05-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Bhowan, Suresh Maganlal
    Individual
    Officer
    2001-10-31 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1994-05-23 ~ 1994-05-23
    PE - Nominee Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1994-05-23 ~ 1994-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON GATE MARKETING COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,330 GBP2023-12-31
848 GBP2022-12-31
Debtors
Current
332,493 GBP2023-12-31
393,173 GBP2022-12-31
Cash at bank and in hand
147,649 GBP2023-12-31
95,076 GBP2022-12-31
Current Assets
480,142 GBP2023-12-31
488,249 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-212,501 GBP2023-12-31
-222,032 GBP2022-12-31
Net Current Assets/Liabilities
267,641 GBP2023-12-31
266,217 GBP2022-12-31
Net Assets/Liabilities
268,971 GBP2023-12-31
267,065 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
268,969 GBP2023-12-31
267,063 GBP2022-12-31
Equity
268,971 GBP2023-12-31
267,065 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,688 GBP2023-12-31
9,855 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,007 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,358 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,330 GBP2023-12-31
848 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
37,866 GBP2023-12-31
3,090 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
183,873 GBP2023-12-31
256,779 GBP2022-12-31
Other Debtors
Current
110,754 GBP2023-12-31
133,304 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,400 GBP2023-12-31
4,888 GBP2022-12-31
Taxation/Social Security Payable
Current
18,840 GBP2023-12-31
7,619 GBP2022-12-31
Other Creditors
Current
174,772 GBP2023-12-31
207,025 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,489 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current
212,501 GBP2023-12-31
222,032 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
  • CARLTON GATE MARKETING COMPANY LIMITED
    Info
    Registered number 02931833
    The Tea House, 17 Hall Road, London NW8 9RF
    Private Limited Company incorporated on 1994-05-23 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.