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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
Active 5
  • 1
    Caro, Anne
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Sippel, Jason Edwin
    Born in June 1969
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Shipley, Kieran James
    Born in June 1980
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Shipley, Rebecca Julia
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    18 JOHN RUSKIN STREET RTM COMPANY LIMITED
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-03-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Kaye, Jeffrey
    Accountant born in May 1960
    Individual (19 offsprings)
    Officer
    1998-07-27 ~ 1999-11-18
    OF - Director → CIF 0
    Kaye, Jeffrey
    Accountant
    Individual (19 offsprings)
    Officer
    1998-07-27 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 2
    Rauter, Claire
    Music Teacher born in September 1924
    Individual
    Officer
    1998-07-27 ~ 2011-12-26
    OF - Director → CIF 0
  • 3
    Sippel, Jason Edwin
    Director
    Individual (2 offsprings)
    Officer
    1999-12-12 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 4
    Page, John Anthony
    Director born in September 1930
    Individual
    Officer
    1998-07-27 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Singh, Shashank
    Private Equity born in June 1976
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-07-27 ~ 1998-07-27
    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
    1998-07-27 ~ 1998-07-27
    PE - Nominee Director → CIF 0
  • 8
    FDH FRANCHISING LIMITED - 2008-09-23
    55, Farringdon Road, London, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2015-06-23 ~ 2018-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

74 CARLTON HILL MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 74 CARLTON HILL MANAGEMENT LIMITED
    Info
    Registered number 03604586
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.