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 3
  • 1
    Massey, Ania Maria
    Born in March 1950
    Individual (1 offspring)
    Officer
    2014-04-28 ~ now
    OF - director → CIF 0
  • 2
    Massey, Peter
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ now
    OF - director → CIF 0
    Massey, Peter
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ now
    OF - secretary → CIF 0
  • 3
    Clarke, Mervyn George
    Company Director born in July 1947
    Individual (10 offsprings)
    Officer
    2002-05-16 ~ now
    OF - director → CIF 0
    Mr Mervyn George Clarke
    Born in July 1947
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Clarke, Judith
    Born in September 1951
    Individual
    Officer
    2011-06-10 ~ 2022-10-05
    OF - director → CIF 0
    Clarke, Judith
    Company Director born in September 1951
    Individual
    2022-10-05 ~ 2022-10-18
    OF - director → CIF 0
  • 2
    Baker, James Albert
    Accountant born in November 1959
    Individual (57 offsprings)
    Officer
    2002-05-22 ~ 2007-02-12
    OF - director → CIF 0
  • 3
    Awcock, Gillian
    Accountant born in May 1954
    Individual
    Officer
    2002-05-20 ~ 2013-12-20
    OF - director → CIF 0
  • 4
    Smith, Allan
    Accountant born in April 1954
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2019-01-02
    OF - director → CIF 0
  • 5
    Harris, Ian
    Chartered Accountant born in October 1958
    Individual (26 offsprings)
    Officer
    2002-05-16 ~ 2019-01-02
    OF - director → CIF 0
  • 6
    Boyden, Jeremy Ashley
    Chartered Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ 2019-01-02
    OF - director → CIF 0
  • 7
    White, Gary John
    Accountant born in July 1959
    Individual (13 offsprings)
    Officer
    2002-05-16 ~ 2019-01-02
    OF - director → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - nominee-secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARLTON HOUSE ASSET MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,267 GBP2024-09-30
3,442 GBP2023-09-30
Cash at bank and in hand
5,717 GBP2024-09-30
4,895 GBP2023-09-30
Current Assets
825,973 GBP2024-09-30
827,326 GBP2023-09-30
Net Current Assets/Liabilities
552,573 GBP2024-09-30
542,201 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
Capital redemption reserve
400 GBP2024-09-30
400 GBP2023-09-30
Retained earnings (accumulated losses)
551,773 GBP2024-09-30
541,401 GBP2023-09-30
Equity
552,573 GBP2024-09-30
542,201 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
1,313 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,267 GBP2024-09-30
2,129 GBP2023-09-30
Corporation Tax Payable
Current
3,795 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
269,605 GBP2024-09-30
285,125 GBP2023-09-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.