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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 16
  • 1
    Rose, Mary-pat
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bischoff, Lynsay
    Born in March 1972
    Individual (1 offspring)
    Officer
    2011-08-09 ~ 2012-06-15
    OF - Director → CIF 0
  • 3
    Cloet, Edward Carl
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Wong, Kwai Choy
    Born in January 1956
    Individual (26 offsprings)
    Officer
    2014-03-13 ~ 2018-07-17
    OF - Director → CIF 0
  • 5
    Kinsella, Andrew
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Black, Andrew David
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Feliciano, Claudinne
    Born in August 1979
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Tapp, Noreen Samya
    Individual (15 offsprings)
    Officer
    2005-12-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 9
    Marston, Caroline Louise
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2005-12-15 ~ 2011-06-14
    OF - Director → CIF 0
  • 10
    James, Clinton Arthur
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Halewood, Virginia Ann
    Born in October 1951
    Individual (1 offspring)
    Officer
    2021-01-21 ~ 2023-11-28
    OF - Director → CIF 0
  • 12
    Mctaggart, Joseph Kariuki
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2011-06-14 ~ 2012-12-20
    OF - Director → CIF 0
  • 13
    Marston, John James Shepherd
    Born in February 1935
    Individual (28 offsprings)
    Officer
    2006-11-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 14
    Tubbs, Rupert Ian Charles
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 15
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
  • 16
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON SQUARE LIMITED

Period: 2005-12-15 ~ now
Company number: 05655580
Registered name
CARLTON SQUARE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
4,700 GBP2024-01-01 ~ 2024-12-31
4,700 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-757 GBP2024-01-01 ~ 2024-12-31
-677 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,228 GBP2024-01-01 ~ 2024-12-31
2,888 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
47 GBP2024-12-31
47 GBP2023-12-31
Current Assets
48,285 GBP2024-12-31
43,919 GBP2023-12-31
Creditors
Current
-6,283 GBP2024-12-31
-5,145 GBP2023-12-31
Net Current Assets/Liabilities
42,002 GBP2024-12-31
38,774 GBP2023-12-31
Total Assets Less Current Liabilities
42,049 GBP2024-12-31
38,821 GBP2023-12-31
Equity
42,049 GBP2024-12-31
38,821 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • CARLTON SQUARE LIMITED
    Info
    Registered number 05655580
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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