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 6
  • 1
    Hayden, Sally
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Edmund Peter
    University Professor born in April 1958
    Individual (1 offspring)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Dart, Nicholas John
    Software Engineer born in November 1994
    Individual (1 offspring)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Hamel, Regan, Dr
    Senior Bioinformatics Scientist born in March 1995
    Individual (2 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Javaid, Shahmir
    Software Developer born in March 1986
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Foroughi, Mehrdad
    Retired born in March 1937
    Individual
    Officer
    2005-10-17 ~ 2006-08-17
    OF - Director → CIF 0
    Foroughi, Mehdrad
    Individual
    Officer
    2006-02-01 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 2
    Barton, Timothy
    Project Manager born in August 1972
    Individual
    Officer
    2014-10-08 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Kovacevic, Ahmed, Dr
    Senior University Lecturer born in May 1961
    Individual
    Officer
    2006-01-01 ~ 2006-08-17
    OF - Director → CIF 0
  • 4
    Robinson, Edmund Peter, Professor
    Academic born in April 1958
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2008-01-08
    OF - Director → CIF 0
  • 5
    Perry, Donna
    Marketing Manager born in March 1978
    Individual
    Officer
    2006-07-26 ~ 2008-01-08
    OF - Director → CIF 0
  • 6
    Falconer, Henry Thomas
    Computer Programmer born in May 1984
    Individual
    Officer
    2010-11-27 ~ 2014-01-14
    OF - Director → CIF 0
  • 7
    Wadsley, Simon, Dr
    Lecturer born in January 1978
    Individual
    Officer
    2017-12-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Fitzgerald, Ann
    Co Director
    Individual
    Officer
    2008-01-08 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 9
    Liddament, Mark, Dr
    Individual
    Officer
    2005-08-24 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 10
    Pritchard, Jonathan Miles
    Freelance Lecturer born in June 1968
    Individual
    Officer
    2007-05-12 ~ 2010-06-14
    OF - Director → CIF 0
  • 11
    Burton, Adrian Peter
    Engineer born in January 1970
    Individual
    Officer
    2006-01-17 ~ 2008-01-08
    OF - Director → CIF 0
    Burton, Adrian Peter
    Individual
    Officer
    2006-08-10 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 12
    Boldy, Emily
    Marketing And Communications Officer born in March 1982
    Individual
    Officer
    2016-10-18 ~ 2020-08-14
    OF - Director → CIF 0
  • 13
    Lockwood, Mary Elizabeth
    Guide Lecturer born in May 1946
    Individual
    Officer
    2005-12-16 ~ 2007-05-12
    OF - Director → CIF 0
  • 14
    Miles, Alison Margaret
    Retired born in July 1947
    Individual
    Officer
    2014-10-09 ~ 2018-10-17
    OF - Director → CIF 0
  • 15
    Armstrong, Stewart William
    Business Analyst born in January 1956
    Individual
    Officer
    2008-01-08 ~ 2013-08-08
    OF - Director → CIF 0
  • 16
    UNITED COMPANY SECRETARIES LIMITED
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2011-02-07 ~ 2016-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLTON COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
14 GBP2023-06-30
14 GBP2022-06-30
Net Assets/Liabilities
14 GBP2023-06-30
14 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
14 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
14 GBP2023-06-30
14 GBP2022-06-30

  • CARLTON COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05544554
    Field House, Station Approach, Harlow, Essex CM20 2FB
    Private Limited Company incorporated on 2005-08-24 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.