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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 6
  • 1
    Crabb, Stephen Andrew
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
    Stephen Andrew Crabb
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2018-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lord, Carleton Philip
    Retailer born in June 1959
    Individual (4 offsprings)
    Officer
    1998-04-03 ~ 2018-04-19
    OF - Director → CIF 0
    Mr Carleton Philip Lord
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    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
  • 3
    Lord, Stephanie Laura
    Retailer born in May 1959
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 2018-04-19
    OF - Director → CIF 0
    Lord, Stephanie Laura
    Retailer
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 2018-04-19
    OF - Secretary → CIF 0
    Mrs Stephanie Laura Lord
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    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
    Crabb, Stephanie Louise
    Born in February 1981
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2022-03-07
    OF - Director → CIF 0
    Crabb, Stephanie Louise
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2022-03-07
    OF - Secretary → CIF 0
    Stephanie Louise Crabb
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2018-04-19 ~ 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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-04-03 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-04-03 ~ 1998-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLETON LORD CARPETS LIMITED

Period: 1998-04-03 ~ now
Company number: 03540582
Registered name
CARLETON LORD CARPETS LIMITED - now
Standard Industrial Classification
46410 - Wholesale Of Textiles
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Fixed Assets
3,227 GBP2022-08-31
7,818 GBP2021-08-31
Current Assets
131,911 GBP2022-08-31
164,038 GBP2021-08-31
Creditors
Current
-95,651 GBP2022-08-31
-90,919 GBP2021-08-31
Net Current Assets/Liabilities
36,260 GBP2022-08-31
73,119 GBP2021-08-31
Total Assets Less Current Liabilities
39,487 GBP2022-08-31
80,937 GBP2021-08-31
Creditors
Non-current
-27,508 GBP2022-08-31
-37,481 GBP2021-08-31
Net Assets/Liabilities
11,979 GBP2022-08-31
43,456 GBP2021-08-31
Equity
11,979 GBP2022-08-31
43,456 GBP2021-08-31
Average Number of Employees
32021-09-01 ~ 2022-08-31
32020-09-01 ~ 2021-08-31

  • CARLETON LORD CARPETS LIMITED
    Info
    Registered number 03540582
    20 North Audley Street, Mayfair, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (28 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-11
    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 March 2026 and licensed under the Open Government Licence v3.0.