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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
    Kafeman, Edith Eva
    Retired born in April 1922
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 2
    Berg, Carolyn Lunn
    P A born in May 1972
    Individual (5 offsprings)
    Officer
    1999-02-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Hanrahan, Paul Martin
    Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    1998-05-28 ~ 2001-11-14
    OF - Director → CIF 0
  • 6
    Jones, Diane Vowler
    Teacher born in June 1941
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Harris, Richard James
    Born in July 1968
    Individual (10 offsprings)
    Officer
    1998-09-23 ~ now
    OF - Director → CIF 0
    Harris, Richard James
    Individual (10 offsprings)
    Officer
    1999-05-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Autullo, Stefania
    Pa/Secretary born in April 1968
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 2006-02-26
    OF - Director → CIF 0
  • 9
    Man, Shaila
    Network Administrator born in November 1974
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    Grigorova, Nataliya Nikoleva
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Drake, Christopher Michael
    Born in September 1957
    Individual (1 offspring)
    Officer
    1998-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Ali, Mohammed Omar
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 13
    Somorjay, Christopher Michael
    Solicitor born in July 1975
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2009-08-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Mendola, Enza
    Born in October 1959
    Individual (1 offspring)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
  • 16
    Croydon, Helen Andrea
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 17
    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, 39010 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Director → CIF 0
  • 18
    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, 41788 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Secretary → 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 GBP2024-05-31
16,078 GBP2023-05-31
Current Assets
4,442 GBP2024-05-31
10,360 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,623 GBP2024-05-31
-1,623 GBP2023-05-31
Net Current Assets/Liabilities
2,819 GBP2024-05-31
8,737 GBP2023-05-31
Total Assets Less Current Liabilities
18,897 GBP2024-05-31
24,815 GBP2023-05-31
Net Assets/Liabilities
18,897 GBP2024-05-31
24,815 GBP2023-05-31
Equity
18,897 GBP2024-05-31
24,815 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 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 10 months). 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 March 2026 and licensed under the Open Government Licence v3.0.