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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 4
  • 1
    Carnall, Paul Cedric
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ now
    OF - Director → CIF 0
    Mr Paul Cedric Carnall
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Carnall, Samuel Paul
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Carnall, Samuel Paul
    Individual (3 offsprings)
    Officer
    2004-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Paul Carnall
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    2025-10-09 ~ 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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-06-04 ~ 2004-06-07
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-06-04 ~ 2004-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON ESTATES (NARBOROUGH) LIMITED

Period: 2004-06-10 ~ now
Company number: 05146293
Registered names
CARLTON ESTATES (NARBOROUGH) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
486 GBP2025-04-30
1,543 GBP2024-01-31
Current Assets
583,044 GBP2025-04-30
613,055 GBP2024-01-31
Net Current Assets/Liabilities
97,055 GBP2025-04-30
161,934 GBP2024-01-31
Total Assets Less Current Liabilities
97,541 GBP2025-04-30
163,477 GBP2024-01-31
Net Assets/Liabilities
97,541 GBP2025-04-30
163,477 GBP2024-01-31
Equity
97,541 GBP2025-04-30
163,477 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-04-30
92023-02-01 ~ 2024-01-31

Related profiles found in government register
  • CARLTON ESTATES (NARBOROUGH) LIMITED
    Info
    FOXHUNTER ESTATES LIMITED - 2004-06-10
    Registered number 05146293
    C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire NN15 6PE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • CARLTON ESTATES (NARBOROUGH) LIMITED
    S
    Registered number 05146293
    8, Station Road, Narborough, Leicester, Leicestershire, England, LE19 2HR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLIFFE HOUSE MEWS MANAGEMENT LIMITED
    02600446
    42 Glebe Street, Loughborough, Leicestershire
    Active Corporate (17 parents)
    Officer
    2012-02-01 ~ 2024-10-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.