logo
explain how to read the page

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 4
  • 1
    Shuff, Lesley
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
    Shuff, Lesley
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Shuff, Michael
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
    Mr Michael Shuff
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON ASSOCIATES (2003) LIMITED

Period: 2003-06-16 ~ now
Company number: 04799701
Registered name
CARLTON ASSOCIATES (2003) LIMITED - now
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Fixed Assets
15,980 GBP2024-03-31
16,871 GBP2023-03-31
Current Assets
62,388 GBP2024-03-31
63,164 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,520 GBP2023-03-31
Equity
68,556 GBP2024-03-31
68,515 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CARLTON ASSOCIATES (2003) LIMITED
    Info
    Registered number 04799701
    41 Lyndon Road, Olton, Solihull, West Midlands B92 7RE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-16 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • CARLTON ASSOCIATES (2003) LIMITED
    S
    Registered number 04799701
    41 Lyndon Road, Olton, Solihull, West Midlands, England, B92 7RE
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHYSICAL ACTIVITY AND LEISURE MANAGEMENT ACADEMY LIMITED
    07513119
    41 Lyndon Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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