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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 7
  • 1
    Black, Andrew David
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Kinsella, Andrew
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Mary-pat
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Tubbs, Rupert Ian Charles
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    James, Clinton Arthur
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Feliciano, Claudinne
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 7
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 323 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bischoff, Lynsay
    It Manager born in March 1972
    Individual
    Officer
    icon of calendar 2011-08-09 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    Tapp, Noreen Samya
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Marston, Caroline Louise
    Property Investment born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2011-06-14
    OF - Director → CIF 0
  • 4
    Halewood, Virginia Ann
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2021-01-21 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    Cloet, Edward Carl
    Company Director born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2022-12-06
    OF - Director → CIF 0
  • 6
    Wong, Kwai Choy
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2018-07-17
    OF - Director → CIF 0
  • 7
    Mctaggart, Joseph Kariuki
    Company Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2012-12-20
    OF - Director → CIF 0
  • 8
    Marston, John James Shepherd
    Director born in February 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON SQUARE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
4,700 GBP2023-01-01 ~ 2023-12-31
4,700 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-677 GBP2023-01-01 ~ 2023-12-31
-633 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,888 GBP2023-01-01 ~ 2023-12-31
2,697 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
47 GBP2023-12-31
47 GBP2022-12-31
Current Assets
43,919 GBP2023-12-31
44,248 GBP2022-12-31
Creditors
Current
-5,145 GBP2023-12-31
-8,362 GBP2022-12-31
Net Current Assets/Liabilities
38,774 GBP2023-12-31
35,886 GBP2022-12-31
Total Assets Less Current Liabilities
38,821 GBP2023-12-31
35,933 GBP2022-12-31
Equity
38,821 GBP2023-12-31
35,933 GBP2022-12-31

  • CARLTON SQUARE LIMITED
    Info
    Registered number 05655580
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.