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 1
  • Simpson, David Nevile Asdaile
    Company Director born in March 1953
    Individual (11 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
    Mr David Nevile Asdaile Simpson
    Born in March 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Simpson, Nicola Jane
    Individual (1 offspring)
    Officer
    2011-10-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 2
    Mrs Jennifer Thomson Simpson
    Born in December 1951
    Individual
    Person with significant control
    2019-09-20 ~ 2023-04-30
    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
    Keenan, John Vincent Mathieson
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2024-01-31
    OF - Director → CIF 0
    Mr John Vincent Mathieson Keenan
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    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
  • 4
    Simpson, David Nevile Asdaile
    Individual (11 offsprings)
    Officer
    2006-03-27 ~ 2011-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON HOMES (SOUTHERN) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
205 GBP2024-03-28
105 GBP2023-03-28
Current Assets
187,672 GBP2024-03-28
185,115 GBP2023-03-28
Creditors
Current, Amounts falling due within one year
-77,828 GBP2024-03-28
-132,166 GBP2023-03-28
Equity
110,049 GBP2024-03-28
53,054 GBP2023-03-28
Average Number of Employees
22023-03-29 ~ 2024-03-28
12021-09-29 ~ 2023-03-28

Related profiles found in government register
  • CARLTON HOMES (SOUTHERN) LIMITED
    Info
    Registered number 05757585
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2006-03-27 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • CARLTON HOMES (SOUTHERN) LIMITED
    S
    Registered number 05757585
    Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
    CIF 1
  • CARLTON HOMES (SOUTHERN) LIMITED
    S
    Registered number 05757585
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CARLTON HOMES (SOUTHERN) LIMITED
    S
    Registered number 05757585
    P O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -95,009 GBP2024-03-31
    Officer
    2015-07-14 ~ now
    CIF 1 - Director → ME
  • 2
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,738 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.