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

CARLTON COURT 1998 MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
16,078 GBP2023-05-31
16,078 GBP2022-05-31
Current Assets
10,360 GBP2023-05-31
5,638 GBP2022-05-31
Creditors
Amounts falling due within one year
-1,623 GBP2023-05-31
-1,707 GBP2022-05-31
Net Current Assets/Liabilities
8,737 GBP2023-05-31
3,931 GBP2022-05-31
Total Assets Less Current Liabilities
24,815 GBP2023-05-31
20,009 GBP2022-05-31
Net Assets/Liabilities
24,815 GBP2023-05-31
20,009 GBP2022-05-31
Equity
24,815 GBP2023-05-31
20,009 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • 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 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.