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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 10
  • 1
    Ceirach, Fiona Mary Hilton
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2000-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Fearon, Patrick John Michael
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Bray, David Kenneth
    Born in February 1941
    Individual (2 offsprings)
    Officer
    2000-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Andrew Robert Fraser
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Signet House, 49-51 Farringdon Road, London
    Corporate (27 offsprings)
    Officer
    2000-08-29 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2001-08-01 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 7
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2000-08-29 ~ 2000-08-29
    OF - Nominee Secretary → CIF 0
  • 8
    GRAVITA TRUSTEES LIMITED
    - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18 02834505
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Secretary → CIF 0
  • 9
    GRAVITA III LLP - now
    CARTER BACKER WINTER LLP
    - 2023-07-07 OC342571 06441786
    66, Prescot Street, London, United Kingdom
    Liquidation Corporate (37 parents, 27 offsprings)
    Officer
    2012-06-26 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 10
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2000-08-29 ~ 2000-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARTERET CONSULTANTS LIMITED

Period: 2000-08-29 ~ now
Company number: 04061320
Registered name
CARTERET CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
21 GBP2024-12-31
98 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,820 GBP2024-12-31
-2,897 GBP2023-12-31
Net Current Assets/Liabilities
-2,799 GBP2024-12-31
-2,799 GBP2023-12-31
Total Assets Less Current Liabilities
-2,799 GBP2024-12-31
-2,799 GBP2023-12-31
Net Assets/Liabilities
-2,799 GBP2024-12-31
-2,799 GBP2023-12-31
Equity
-2,799 GBP2024-12-31
-2,799 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CARTERET CONSULTANTS LIMITED
    Info
    Registered number 04061320
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2000-08-29 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.