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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 5
  • 1
    Mr Peter James Guy Carter
    Born in December 1997
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ 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
  • 2
    Mr Thomas David Guy Carter
    Born in March 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carter, Guy Warren
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Sarah Louise
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ now
    OF - Director → CIF 0
    Carter, Sarah Louise
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Miss Suzie Hannah Louise Carter
    Born in January 2004
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Guy Warren Carter
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-02-16 ~ 2004-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARTER CHILDREN INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,499 GBP2024-02-28
2,823 GBP2023-02-28
Investment Property
200,000 GBP2024-02-28
210,000 GBP2023-02-28
Fixed Assets
201,499 GBP2024-02-28
212,823 GBP2023-02-28
Debtors
501 GBP2024-02-28
0 GBP2023-02-28
Cash at bank and in hand
329,914 GBP2024-02-28
359,073 GBP2023-02-28
Current Assets
330,415 GBP2024-02-28
359,073 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,614 GBP2023-02-28
Net Current Assets/Liabilities
327,780 GBP2024-02-28
356,459 GBP2023-02-28
Total Assets Less Current Liabilities
529,279 GBP2024-02-28
569,282 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-28
3 GBP2023-02-28
Retained earnings (accumulated losses)
444,870 GBP2024-02-28
474,873 GBP2023-02-28
Equity
529,279 GBP2024-02-28
569,282 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
42022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
8,054 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,555 GBP2024-02-28
5,231 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,324 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Other
1,499 GBP2024-02-28
2,823 GBP2023-02-28
Investment Property - Fair Value Model
200,000 GBP2024-02-28
210,000 GBP2023-02-28
Other Debtors
Amounts falling due within one year
501 GBP2024-02-28
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
0 GBP2024-02-28
57 GBP2023-02-28
Other Creditors
Current
2,635 GBP2024-02-28
2,557 GBP2023-02-28
Creditors
Current
2,635 GBP2024-02-28
2,614 GBP2023-02-28

  • CARTER CHILDREN INVESTMENTS LIMITED
    Info
    Registered number 05045029
    icon of addressBafford Dow, 12 Bafford Lane, Cheltenham, Gloucestershire GL53 8DL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.