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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 13
  • 1
    Krkobabic, Patrik
    Born in December 2002
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Ian Richard
    Born in June 1977
    Individual (968 offsprings)
    Officer
    2009-05-19 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Campbell, Stephen
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2014-09-25 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Erberk, Bogdan
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2019-12-12 ~ 2021-06-01
    OF - Director → CIF 0
    2021-06-08 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Juric, Vedran
    Born in January 1999
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Gray, Michael Andrew
    Born in June 1966
    Individual (769 offsprings)
    Officer
    2007-02-25 ~ 2007-10-02
    OF - Director → CIF 0
  • 7
    Groselj Gulic, Filip Aleksander
    Born in July 1996
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Weber, Nicolas
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    1308 Delaware Avenue, Wilmington, Us, Us
    Corporate (1 offspring)
    Officer
    2008-02-19 ~ 2009-06-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CMS EXECUTIVE OFFICERS LTD
    06314739
    4 Princes Street, Kaps126, London
    Dissolved Corporate (4 parents, 35 offsprings)
    Officer
    2008-02-19 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    WESTCO DIRECTORS LIMITED 04663648
    145-157, St John Street, London, Great Britain
    Dissolved Corporate (14 parents, 4265 offsprings)
    Officer
    2009-05-19 ~ 2014-09-25
    OF - Director → CIF 0
  • 12
    NOMINEE SECRETARIES LIMITED 05856107
    30 Borough High Street, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    2007-02-06 ~ 2007-02-25
    OF - Secretary → CIF 0
  • 13
    LINCROFT ASSOCIATES LIMITED
    03557986 12332882
    30 Borough High Street, London
    Dissolved Corporate (7 parents, 349 offsprings)
    Officer
    2007-02-06 ~ 2007-02-25
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON INVEST LIMITED

Period: 2007-02-06 ~ now
Company number: 06086742
Registered name
CARLTON INVEST LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2024-02-29
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-01 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-29

  • CARLTON INVEST LIMITED
    Info
    Registered number 06086742
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.