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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.

Parent entities and officers
Active 2
  • 1
    Rifkind, Charles Gabriel
    Born in January 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,887,583 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Levy, Jonathan
    Director born in December 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2018-07-18
    OF - Director → CIF 0
    Levy, Jonathan
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2018-07-18
    OF - Secretary → CIF 0
    Mr Jonathan Levy
    Born in December 1951
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mullaly, Sandra Mary
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    Wilson, Lucy Ann
    Co Sec
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 4
    Mr Charles Gabriel Rifkind
    Born in January 1958
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bhowan, Suresh Maganlal
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 6
    Galpin, Stephen
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1994-05-23 ~ 1994-05-23
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1994-05-23 ~ 1994-05-23
    PE - Nominee Director → 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
997 GBP2024-12-31
1,330 GBP2023-12-31
Debtors
Current
388,707 GBP2024-12-31
332,493 GBP2023-12-31
Cash at bank and in hand
151,432 GBP2024-12-31
147,649 GBP2023-12-31
Current Assets
540,139 GBP2024-12-31
480,142 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-224,174 GBP2024-12-31
Net Current Assets/Liabilities
315,965 GBP2024-12-31
267,641 GBP2023-12-31
Net Assets/Liabilities
316,962 GBP2024-12-31
268,971 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
316,960 GBP2024-12-31
268,969 GBP2023-12-31
Equity
316,962 GBP2024-12-31
268,971 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,688 GBP2024-12-31
10,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,691 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
997 GBP2024-12-31
1,330 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
119,475 GBP2024-12-31
37,866 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
258,755 GBP2024-12-31
183,873 GBP2023-12-31
Other Debtors
Current
10,477 GBP2024-12-31
110,754 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,153 GBP2024-12-31
10,400 GBP2023-12-31
Taxation/Social Security Payable
Current
13,916 GBP2024-12-31
18,840 GBP2023-12-31
Other Creditors
Current
198,105 GBP2024-12-31
174,772 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-12-31
8,489 GBP2023-12-31
Creditors
Current
224,174 GBP2024-12-31
212,501 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
  • CARLTON GATE MARKETING COMPANY LIMITED
    Info
    Registered number 02931833
    icon of addressThe Tea House, 17 Hall Road, London NW8 9RF
    PRIVATE LIMITED COMPANY incorporated on 1994-05-23 (31 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.