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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 21
  • 1
    Watson, Martin Robert
    Individual (5 offsprings)
    Officer
    2013-08-28 ~ 2018-09-21
    OF - Secretary → CIF 0
    Mr Martin Robert Watson
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1996-09-10 ~ 1996-09-10
    OF - Nominee Director → CIF 0
  • 3
    Mrs Emily Jane Sadie
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2021-09-14 ~ 2025-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Tengku, Azian Nurul Bte Tengku Shahriman
    Born in March 1963
    Individual (1 offspring)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
    Ms Azian Nurul Bte Tengku Shahriman Tengku
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2019-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Ms Jessica Rose Orrill
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    PE - Has significant influence or controlCIF 0
  • 6
    Ireland, Alan Ian
    Born in October 1968
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2001-09-07
    OF - Director → CIF 0
    Ireland, Alan Ian
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 7
    Rekalo, Andriy
    Born in May 1978
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Moo-young, China Sarah
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1996-09-10 ~ 1996-09-10
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1996-09-10 ~ 1996-09-10
    OF - Nominee Secretary → CIF 0
  • 10
    Ms Paloma Cobos
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2020-01-20 ~ 2024-12-13
    PE - Has significant influence or controlCIF 0
  • 11
    Mrs Charlotte Ann Watson
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 12
    Ms Areena Ai Ching Ang
    Born in April 1999
    Individual (1 offspring)
    Person with significant control
    2019-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Rabbatts, Emerald Ann
    Born in December 1954
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2019-07-25
    OF - Director → CIF 0
    Rabbatts, Emerald Ann
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2013-08-28
    OF - Secretary → CIF 0
    Ms Emerald Ann Rabbatts
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Has significant influence or controlCIF 0
  • 14
    Mc Carthy, Anthony Joseph
    Born in February 1968
    Individual (6 offsprings)
    Officer
    1996-09-10 ~ 2000-08-11
    OF - Director → CIF 0
    Mc Carthy, Anthony Joseph
    Individual (6 offsprings)
    Officer
    1996-09-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 15
    Ms Ganna Akulova
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2025-05-08 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    Bedding, James Richard
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2021-09-14
    OF - Secretary → CIF 0
    Mr James Richard Bedding
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-14
    PE - Has significant influence or controlCIF 0
  • 17
    Clancy, Matthew
    Born in September 1982
    Individual (1 offspring)
    Officer
    2014-07-12 ~ 2020-01-20
    OF - Director → CIF 0
    Mr Matthew Clancy
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    PE - Has significant influence or controlCIF 0
  • 18
    Ktorides, Hector John
    Born in May 1959
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2014-07-12
    OF - Director → CIF 0
  • 19
    Nistal, Álvaro
    Born in May 1983
    Individual (1 offspring)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 20
    Gray, Heather Marie
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2025-05-08
    OF - Director → CIF 0
    Miss Heather Marie Gray
    Born in December 1994
    Individual (2 offsprings)
    Person with significant control
    2018-09-21 ~ 2025-05-08
    PE - Has significant influence or controlCIF 0
  • 21
    Sadie, Matthew Cedrick
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2025-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

43 CARLETON ROAD LIMITED

Period: 1996-09-10 ~ now
Company number: 03248155
Registered name
43 CARLETON ROAD LIMITED - now 07667277... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 43 CARLETON ROAD LIMITED
    Info
    Registered number 03248155
    43 Carleton Road, London N7 0ET
    PRIVATE LIMITED COMPANY incorporated on 1996-09-10 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.