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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
    Davies, Alison Jane
    Born in October 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ now
    OF - Director → CIF 0
    Davies, Alison Jane
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ now
    OF - Secretary → CIF 0
    Ms Alison Jane Davies
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gray, Malcolm Alexander
    Born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ now
    OF - Director → CIF 0
    Mr Malcolm Gray
    Born in May 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-31 ~ 2001-05-31
    PE - Nominee Secretary → CIF 0
  • 2
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-05-31 ~ 2001-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON DEVELOPMENT GROUP LTD

Previous name
CARLTON PROPERTY SERVICES LTD - 2007-05-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
4,429,558 GBP2023-05-31
4,691,747 GBP2022-05-31
Cash at bank and in hand
17,340 GBP2023-05-31
59,654 GBP2022-05-31
Current Assets
5,853,635 GBP2023-05-31
6,158,138 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-11,767,025 GBP2022-05-31
Net Current Assets/Liabilities
-5,761,337 GBP2023-05-31
-5,608,887 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-05-31
Net Assets/Liabilities
-5,781,337 GBP2023-05-31
-5,608,887 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-5,781,437 GBP2023-05-31
-5,608,987 GBP2022-05-31
Equity
-5,781,337 GBP2023-05-31
-5,608,887 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-05-31
41,705 GBP2022-05-31
Other Debtors
Current
4,409,548 GBP2023-05-31
4,650,042 GBP2022-05-31
Prepayments/Accrued Income
Current
20,010 GBP2023-05-31
0 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
4,429,558 GBP2023-05-31
Current, Amounts falling due within one year
4,691,747 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
1,308,761 GBP2023-05-31
673,833 GBP2022-05-31
Trade Creditors/Trade Payables
Current
0 GBP2023-05-31
2,054 GBP2022-05-31
Other Taxation & Social Security Payable
Current
3,366 GBP2023-05-31
8,399 GBP2022-05-31
Other Creditors
Current
10,297,045 GBP2023-05-31
11,080,979 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
5,800 GBP2023-05-31
1,760 GBP2022-05-31
Creditors
Current
11,614,972 GBP2023-05-31
11,767,025 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-05-31
0 GBP2022-05-31

  • CARLTON DEVELOPMENT GROUP LTD
    Info
    CARLTON PROPERTY SERVICES LTD - 2007-05-08
    Registered number 04225707
    icon of addressCrown House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.