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
    Mccance, Wendy
    Editor born in February 1975
    Individual (1 offspring)
    Officer
    2007-06-15 ~ now
    OF - director → CIF 0
    Mccance, Wendy
    Individual (1 offspring)
    Officer
    2010-10-22 ~ now
    OF - secretary → CIF 0
    Miss Wendy Mccance
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parlett, Peggy
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    2010-10-22 ~ now
    OF - director → CIF 0
    Mrs Peggy Parlett
    Born in April 1933
    Individual (1 offspring)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Hampton, Simon John
    Sales Manager born in March 1964
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2007-06-16
    OF - director → CIF 0
  • 2
    Wilson, Elizabeth Kate
    Midwife born in October 1970
    Individual
    Officer
    1999-02-09 ~ 1999-11-29
    OF - director → CIF 0
    Wilson, Elizabeth Kate
    Midwife
    Individual
    Officer
    1999-02-09 ~ 1999-11-29
    OF - secretary → CIF 0
  • 3
    Harc, Ozhun
    Salesman born in August 1966
    Individual
    Officer
    1999-02-09 ~ 2006-09-28
    OF - director → CIF 0
  • 4
    Hayes, Simon Philip
    Journalist born in December 1968
    Individual
    Officer
    2007-03-20 ~ 2010-10-22
    OF - director → CIF 0
    Hayes, Simon Philip
    Journalist
    Individual
    Officer
    2007-03-20 ~ 2010-10-22
    OF - secretary → CIF 0
  • 5
    Hampton, Linda Jennifer
    Business Development Manager born in December 1970
    Individual
    Officer
    1999-11-29 ~ 2007-06-16
    OF - director → CIF 0
    Hampton, Linda Jennifer
    Account Manager
    Individual
    Officer
    1999-11-29 ~ 2007-06-16
    OF - secretary → CIF 0
  • 6
    Jones, Claire Rebecca
    Market Researcher born in December 1973
    Individual
    Officer
    2007-07-01 ~ 2010-10-22
    OF - director → CIF 0
    Jones, Claire Rebecca
    Market Researcher
    Individual
    Officer
    2007-07-01 ~ 2010-10-22
    OF - secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-09 ~ 1999-02-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

12 CARLTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • 12 CARLTON ROAD LIMITED
    Info
    Registered number 03710537
    12a Carlton Road, London W4 5DY
    Private Limited Company incorporated on 1999-02-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.