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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 12
  • 1
    Clarke, Mervyn George
    Born in July 1947
    Individual (21 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Mr Mervyn George Clarke
    Born in July 1947
    Individual (21 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boyden, Jeremy Ashley
    Chartered Accountant born in November 1963
    Individual (14 offsprings)
    Officer
    2002-05-16 ~ 2019-01-02
    OF - Director → CIF 0
  • 3
    Awcock, Gillian
    Accountant born in May 1954
    Individual (11 offsprings)
    Officer
    2002-05-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Clarke, Judith
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2022-10-05
    OF - Director → CIF 0
    Clarke, Judith
    Company Director born in September 1951
    Individual (2 offsprings)
    2022-10-05 ~ 2022-10-18
    OF - Director → CIF 0
  • 5
    Smith, Allan
    Accountant born in April 1954
    Individual (32 offsprings)
    Officer
    2002-05-16 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Massey, Ania Maria
    Born in March 1950
    Individual (1 offspring)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
    2014-04-28 ~ 2026-01-09
    OF - Director → CIF 0
  • 7
    Harris, Ian
    Chartered Accountant born in October 1958
    Individual (31 offsprings)
    Officer
    2002-05-16 ~ 2019-01-02
    OF - Director → CIF 0
  • 8
    Massey, Peter
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Massey, Peter
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Baker, James Albert
    Accountant born in November 1959
    Individual (83 offsprings)
    Officer
    2002-05-22 ~ 2007-02-12
    OF - Director → CIF 0
  • 10
    White, Gary John
    Accountant born in July 1959
    Individual (42 offsprings)
    Officer
    2002-05-16 ~ 2019-01-02
    OF - Director → CIF 0
  • 11
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
  • 12
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON HOUSE ASSET MANAGEMENT LIMITED

Period: 2002-05-16 ~ now
Company number: 04440496
Registered name
CARLTON HOUSE ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
10,003 GBP2025-09-30
1,267 GBP2024-09-30
Cash at bank and in hand
59,150 GBP2025-09-30
5,717 GBP2024-09-30
Current Assets
888,142 GBP2025-09-30
825,973 GBP2024-09-30
Net Current Assets/Liabilities
553,359 GBP2025-09-30
552,573 GBP2024-09-30
Equity
Called up share capital
400 GBP2025-09-30
400 GBP2024-09-30
Capital redemption reserve
400 GBP2025-09-30
400 GBP2024-09-30
Retained earnings (accumulated losses)
552,559 GBP2025-09-30
551,773 GBP2024-09-30
Equity
553,359 GBP2025-09-30
552,573 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Other Debtors
Amounts falling due within one year, Current
10,003 GBP2025-09-30
Current, Amounts falling due within one year
1,267 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
231,156 GBP2025-09-30
0 GBP2024-09-30
Corporation Tax Payable
Current
1,549 GBP2025-09-30
3,795 GBP2024-09-30
Other Creditors
Current
102,078 GBP2025-09-30
269,605 GBP2024-09-30
Bank Borrowings
231,156 GBP2025-09-30
0 GBP2024-09-30
Total Borrowings
Current
231,156 GBP2025-09-30
0 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-09-30
400 shares2024-09-30

  • CARLTON HOUSE ASSET MANAGEMENT LIMITED
    Info
    Registered number 04440496
    Swiss House Beckingham Street, Tolleshunt Major, Maldon CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.