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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 18
  • 1
    Man, Shaila
    Network Administrator born in November 1974
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 2
    Ali, Mohammed Omar
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Mendola, Enza
    Born in October 1959
    Individual (1 offspring)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Autullo, Stefania
    Pa/Secretary born in April 1968
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 2006-02-26
    OF - Director → CIF 0
  • 5
    Croydon, Helen Andrea
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Robert John
    Investment Banker born in October 1972
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 1998-11-30
    OF - Director → CIF 0
    Davis, Robert John
    Investment Banker
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 7
    Grigorova, Nataliya Nikolaeva
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Hanrahan, Paul Martin
    Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    1998-05-28 ~ 2001-11-14
    OF - Director → CIF 0
  • 9
    Frank, Nathan Michael
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Mr Nathan Michael Frank
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Somorjay, Christopher Michael
    Solicitor born in July 1975
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2009-08-27
    OF - Director → CIF 0
  • 11
    Berg, Carolyn Lunn
    P A born in May 1972
    Individual (5 offsprings)
    Officer
    1999-02-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Drake, Christopher Michael
    Born in September 1957
    Individual (1 offspring)
    Officer
    1998-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Richard James
    Born in July 1968
    Individual (11 offsprings)
    Officer
    1998-09-23 ~ now
    OF - Director → CIF 0
    Harris, Richard James
    Individual (11 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Mrs Carolyn Berg
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2021-07-05
    PE - Has significant influence or controlCIF 0
  • 15
    Kafeman, Edith Eva
    Retired born in April 1922
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 16
    Jones, Diane Vowler
    Teacher born in June 1941
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON COURT 1998 MANAGEMENT LIMITED

Period: 1998-05-28 ~ now
Company number: 03571274
Registered name
CARLTON COURT 1998 MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
16,078 GBP2025-05-31
16,078 GBP2024-05-31
Current Assets
8,862 GBP2025-05-31
4,442 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,623 GBP2025-05-31
-1,623 GBP2024-05-31
Net Current Assets/Liabilities
7,239 GBP2025-05-31
2,819 GBP2024-05-31
Total Assets Less Current Liabilities
23,317 GBP2025-05-31
18,897 GBP2024-05-31
Net Assets/Liabilities
23,317 GBP2025-05-31
18,897 GBP2024-05-31
Equity
23,317 GBP2025-05-31
18,897 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • CARLTON COURT 1998 MANAGEMENT LIMITED
    Info
    Registered number 03571274
    90a 90a Walm Lane, London, London NW2 4QY
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.