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
    Fearon, Patrick John Michael
    Consultant born in April 1947
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Andrew Robert Fraser
    Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    2000-08-29 ~ now
    OF - director → CIF 0
  • 3
    Ceirach, Fiona Mary Hilton
    Search Consultant born in April 1953
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ now
    OF - director → CIF 0
  • 4
    Bray, David Kenneth
    Consultant born in February 1941
    Individual (1 offspring)
    Officer
    2000-08-29 ~ now
    OF - director → CIF 0
  • 5
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (2 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2023-04-30
    Officer
    2016-12-23 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2000-08-29 ~ 2000-08-29
    PE - nominee-director → CIF 0
  • 2
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2000-08-29 ~ 2000-08-29
    PE - nominee-secretary → CIF 0
  • 3
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2012-06-26
    PE - secretary → CIF 0
  • 4
    GRAVITA III LLP - now
    66, Prescot Street, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2012-06-26 ~ 2016-12-23
    PE - secretary → CIF 0
  • 5
    Signet House, 49-51 Farringdon Road, London
    Corporate (1 offspring)
    Officer
    2000-08-29 ~ 2001-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

CARTERET CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
98 GBP2023-12-31
82 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,897 GBP2023-12-31
-2,881 GBP2022-12-31
Net Current Assets/Liabilities
-2,799 GBP2023-12-31
-2,799 GBP2022-12-31
Total Assets Less Current Liabilities
-2,799 GBP2023-12-31
-2,799 GBP2022-12-31
Net Assets/Liabilities
-2,799 GBP2023-12-31
-2,799 GBP2022-12-31
Equity
-2,799 GBP2023-12-31
-2,799 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CARTERET CONSULTANTS LIMITED
    Info
    Registered number 04061320
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2000-08-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.