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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 2
  • 1
    Conway, Hugh Robert Graham
    Chartered Engineer born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-24 ~ dissolved
    OF - Director → CIF 0
    Mr Hugh Robert Graham Conway
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Conway, Annette Lesley
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-24 ~ dissolved
    OF - Director → CIF 0
    Conway, Annette Lesley
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-24 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Annette Lesley Conway
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-24 ~ 1998-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLECTRA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,016 GBP2017-04-05
1,002 GBP2016-04-05
Debtors
Current
3,621 GBP2016-04-05
Cash at bank and in hand
7,750 GBP2017-04-05
5,768 GBP2016-04-05
Equity
Called up share capital
100 GBP2017-04-05
100 GBP2016-04-05
Retained earnings (accumulated losses)
3,022 GBP2017-04-05
5,023 GBP2016-04-05
Property, Plant & Equipment - Gross Cost
Other
4,214 GBP2017-04-05
3,885 GBP2016-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,198 GBP2017-04-05
2,883 GBP2016-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
315 GBP2016-04-06 ~ 2017-04-05
Property, Plant & Equipment
Other
1,016 GBP2017-04-05
1,002 GBP2016-04-05
Trade Debtors/Trade Receivables
3,621 GBP2016-04-05
Trade Creditors/Trade Payables
Current
1,500 GBP2017-04-05
1,500 GBP2016-04-05
Other Taxation & Social Security Payable
Current
1,621 GBP2017-04-05
1,246 GBP2016-04-05
Other Creditors
Current
2,523 GBP2017-04-05
5,268 GBP2016-04-05
Non-current
5,644 GBP2017-04-05

  • CARLECTRA LIMITED
    Info
    Registered number 03688961
    icon of addressThe Old House, Church Road Gaydon, Warwick CV35 0EZ
    Private Limited Company incorporated on 1998-12-24 and dissolved on 2019-01-29 (20 years 1 month). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.