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 4
  • 1
    Shadbolt, Thomas William
    Company Director born in April 1988
    Individual (10 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Kenneth Shadbolt
    Born in August 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Fraser Mb Bch Mrcgp Dch Dfrsh Drcog, Victoria Grace, Dr
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Jeremy John
    Solicitor - Non Practicing born in August 1974
    Individual (28 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Mr Jeremy John Hill
    Born in April 1974
    Individual (28 offsprings)
    Person with significant control
    2020-02-19 ~ now
    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
Ceased 7
  • 1
    Shadbolt, Paul Kenneth
    Chartered Surveyor born in August 1955
    Individual (11 offsprings)
    Officer
    1997-12-02 ~ 1999-03-09
    OF - Director → CIF 0
    2001-05-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Machen, John, Dr
    Medical Practitoner born in April 1950
    Individual
    Officer
    2002-03-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 3
    Hill, Michael, Executors Of The Late
    Chartered Surveyor born in July 1936
    Individual (7 offsprings)
    Officer
    1999-03-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Hill, Angus Adam
    Surveyor born in September 1968
    Individual
    Officer
    1997-12-02 ~ 2018-02-23
    OF - Director → CIF 0
    Hill, Angus Adam
    Individual
    Officer
    1999-03-09 ~ 2018-02-23
    OF - Secretary → CIF 0
    Executors Of Mr Angus Adam Hill
    Born in September 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-19
    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
    Seaman-hill, Mark Wilfred
    Individual (65 offsprings)
    Officer
    1997-12-02 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-12-02 ~ 1997-12-02
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLTOWN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Debtors
13,581 GBP2024-03-31
111,699 GBP2023-03-31
Cash at bank and in hand
7,054 GBP2024-03-31
6,239 GBP2023-03-31
Current Assets
20,635 GBP2024-03-31
117,938 GBP2023-03-31
Net Current Assets/Liabilities
97 GBP2024-03-31
97 GBP2023-03-31
Total Assets Less Current Liabilities
97 GBP2024-03-31
97 GBP2023-03-31
Net Assets/Liabilities
97 GBP2024-03-31
97 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Equity
97 GBP2024-03-31
97 GBP2023-03-31
97 GBP2022-03-31
Trade Debtors/Trade Receivables
13,183 GBP2024-03-31
110,616 GBP2023-03-31
Other Debtors
398 GBP2024-03-31
1,083 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,426 GBP2024-03-31
18,355 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
144 GBP2023-03-31
Other Creditors
Amounts falling due within one year
12,112 GBP2024-03-31
99,342 GBP2023-03-31
  • CARLTOWN LIMITED
    Info
    Registered number 03474419
    First Floor Offices, 99 Bancroft Hitchin, Hertfordshire SG5 1NQ
    Private Limited Company incorporated on 1997-12-02 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-22
    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.