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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
    Bajaj, Reshma Puri
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ now
    OF - Secretary → CIF 0
    Reshma Puri Bajaj
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bajaj, Vijay Kumar
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ now
    OF - Director → CIF 0
    Mr Vijay Kumar Bajaj
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1995-03-02 ~ 1995-03-21
    OF - Secretary → CIF 0
  • 2
    icon of address4 Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Corporate
    Officer
    2005-06-03 ~ 2005-08-31
    PE - Secretary → CIF 0
  • 3
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1995-03-02 ~ 1995-03-21
    PE - Director → CIF 0
parent relation
Company in focus

CARLTON VENTURES LIMITED

Previous names
MELLOWBEST LIMITED - 1995-04-06
CARLTON BUSINESS INTELLIGENCE LIMITED - 2014-12-24
CARLTON PROPERTY LIMITED - 2013-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-30 ~ 2024-03-29
02022-03-30 ~ 2023-03-29
Property, Plant & Equipment
4,759 GBP2024-03-29
5,598 GBP2023-03-29
Investment Property
2,543,426 GBP2024-03-29
2,543,426 GBP2023-03-29
Fixed Assets
2,548,185 GBP2024-03-29
2,549,024 GBP2023-03-29
Debtors
5,976 GBP2024-03-29
7,138 GBP2023-03-29
Current assets - Investments
40,461 GBP2024-03-29
157,392 GBP2023-03-29
Cash at bank and in hand
33,419 GBP2024-03-29
4,449 GBP2023-03-29
Current Assets
79,856 GBP2024-03-29
168,979 GBP2023-03-29
Creditors
Current
698,185 GBP2024-03-29
838,492 GBP2023-03-29
Net Current Assets/Liabilities
-618,329 GBP2024-03-29
-669,513 GBP2023-03-29
Total Assets Less Current Liabilities
1,929,856 GBP2024-03-29
1,879,511 GBP2023-03-29
Net Assets/Liabilities
1,928,666 GBP2024-03-29
1,878,260 GBP2023-03-29
Equity
Called up share capital
100 GBP2024-03-29
100 GBP2023-03-29
Retained earnings (accumulated losses)
1,928,566 GBP2024-03-29
1,878,160 GBP2023-03-29
Equity
1,928,666 GBP2024-03-29
1,878,260 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,037 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,278 GBP2024-03-29
5,439 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
839 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Furniture and fittings
4,759 GBP2024-03-29
5,598 GBP2023-03-29
Investment Property - Fair Value Model
2,543,426 GBP2023-03-29
Other Debtors
Amounts falling due within one year, Current
5,976 GBP2024-03-29
7,138 GBP2023-03-29
Other Taxation & Social Security Payable
Current
12,472 GBP2024-03-29
7,624 GBP2023-03-29
Other Creditors
Current
685,713 GBP2024-03-29
830,868 GBP2023-03-29

  • CARLTON VENTURES LIMITED
    Info
    MELLOWBEST LIMITED - 1995-04-06
    CARLTON BUSINESS INTELLIGENCE LIMITED - 1995-04-06
    CARLTON PROPERTY LIMITED - 1995-04-06
    Registered number 03028566
    icon of addressLygon House, 50 London Road, Bromley, Kent BR1 3RA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-02 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.