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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 5
  • 1
    Wing, Clifford Donald
    Individual (3111 offsprings)
    Officer
    1995-03-02 ~ 1995-03-21
    OF - Secretary → CIF 0
  • 2
    Bajaj, Reshma Puri
    Individual (4 offsprings)
    Officer
    1995-03-21 ~ now
    OF - Secretary → CIF 0
    Reshma Puri Bajaj
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bajaj, Vijay Kumar
    Born in January 1966
    Individual (10 offsprings)
    Officer
    1995-03-21 ~ now
    OF - Director → CIF 0
    Mr Vijay Kumar Bajaj
    Born in January 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1995-03-02 ~ 1995-03-21
    OF - Director → CIF 0
  • 5
    DUNCOUNTIN LIMITED - now
    STAPELY HUNT LIMITED - 2005-09-23 01999697
    TORGLEN LIMITED - 1990-10-09
    4 Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents, 29 offsprings)
    Officer
    2005-06-03 ~ 2005-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON VENTURES LIMITED

Period: 2014-12-24 ~ now
Company number: 03028566
Registered names
CARLTON VENTURES LIMITED - now
MELLOWBEST LIMITED - 1995-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-30 ~ 2025-03-29
02023-03-30 ~ 2024-03-29
Property, Plant & Equipment
4,045 GBP2025-03-29
4,759 GBP2024-03-29
Investment Property
2,543,426 GBP2025-03-29
2,543,426 GBP2024-03-29
Fixed Assets
2,547,471 GBP2025-03-29
2,548,185 GBP2024-03-29
Debtors
7,611 GBP2025-03-29
5,976 GBP2024-03-29
Current assets - Investments
40,461 GBP2024-03-29
Cash at bank and in hand
5,345 GBP2025-03-29
33,419 GBP2024-03-29
Current Assets
12,956 GBP2025-03-29
79,856 GBP2024-03-29
Creditors
Current
575,771 GBP2025-03-29
698,185 GBP2024-03-29
Net Current Assets/Liabilities
-562,815 GBP2025-03-29
-618,329 GBP2024-03-29
Total Assets Less Current Liabilities
1,984,656 GBP2025-03-29
1,929,856 GBP2024-03-29
Net Assets/Liabilities
1,983,466 GBP2025-03-29
1,928,666 GBP2024-03-29
Equity
Called up share capital
100 GBP2025-03-29
100 GBP2024-03-29
Retained earnings (accumulated losses)
1,983,366 GBP2025-03-29
1,928,566 GBP2024-03-29
Equity
1,983,466 GBP2025-03-29
1,928,666 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,037 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,992 GBP2025-03-29
6,278 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
714 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Furniture and fittings
4,045 GBP2025-03-29
4,759 GBP2024-03-29
Investment Property - Fair Value Model
2,543,426 GBP2024-03-29
Other Debtors
Amounts falling due within one year, Current
7,611 GBP2025-03-29
5,976 GBP2024-03-29
Other Taxation & Social Security Payable
Current
17,733 GBP2025-03-29
12,472 GBP2024-03-29
Other Creditors
Current
558,038 GBP2025-03-29
685,713 GBP2024-03-29

  • CARLTON VENTURES LIMITED
    Info
    CARLTON BUSINESS INTELLIGENCE LIMITED - 2014-12-24
    CARLTON PROPERTY LIMITED - 2014-12-24
    MELLOWBEST LIMITED - 2014-12-24
    Registered number 03028566
    Lygon House, 50 London Road, Bromley, Kent BR1 3RA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-02 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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