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 8
  • 1
    Shah, Mukesh Zaverchand
    Chairman Of Distribution Business born in February 1960
    Individual (46 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Alan Stuart
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Olivier John Andre
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Roe, Oliver John Andre
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Goose, David John
    Dircetor born in February 1963
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    JAB PRODUCTIONS LTD
    Unit 15, Carlton Place, Shire Hill, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    545,671 GBP2023-09-30
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Carlton House, Shire Hill, Saffron Walden, Essex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    HOUSE GROUP DEVELOPMENTS LIMITED - now
    Unit 10, Carlton Place, Shire Hill Ind Estate, Saffron Walden, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    7,099,158 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 8
    FISHER & WOOD (G.C.) LIMITED
    Unit 12, Carlton House, Shire Hill Industrial Estate, Saffron Walden, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    868,616 GBP2023-09-30
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Nicolaou, Peter
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2015-01-21
    OF - Director → CIF 0
    Nicolaou, Peter
    Director
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 2
    Fogel, Joseph Samuel
    Director born in March 1987
    Individual (7 offsprings)
    Officer
    2016-08-02 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Selvey, Christopher John
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2007-10-19 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    DENTON & CO. TRUSTEES LIMITED
    Unit 10 Carlton Place, Shire Hill Industrial Estate, Saffron Walden, Essex, England
    Active Corporate (16 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2014-12-01 ~ 2016-08-02
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Director → CIF 0
  • 7
    AMBIENT ELECTRICAL LIMITED - 2019-02-11
    Unit 16, Carlton House, Shire Hill, Saffron Walden
    Dissolved Corporate (2 parents)
    Equity (Company account)
    721,359 GBP2018-05-31
    Officer
    2014-12-01 ~ 2019-05-16
    PE - Director → CIF 0
parent relation
Company in focus

CARLTON PLACE PROPERTY LIMITED

Previous name
CARTON PLACE MANAGEMENT LTD - 2007-11-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
957 GBP2023-10-31
65 GBP2022-10-31
Cash at bank and in hand
15,003 GBP2023-10-31
21,473 GBP2022-10-31
Current Assets
15,960 GBP2023-10-31
21,538 GBP2022-10-31
Creditors
Current
660 GBP2023-10-31
660 GBP2022-10-31
Net Current Assets/Liabilities
15,300 GBP2023-10-31
20,878 GBP2022-10-31
Total Assets Less Current Liabilities
15,301 GBP2023-10-31
20,879 GBP2022-10-31
Equity
Called up share capital
108 GBP2023-10-31
108 GBP2022-10-31
Retained earnings (accumulated losses)
15,193 GBP2023-10-31
20,771 GBP2022-10-31
Equity
15,301 GBP2023-10-31
20,879 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
1 GBP2023-10-31
1 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
957 GBP2023-10-31
65 GBP2022-10-31
Other Creditors
Current
660 GBP2023-10-31
660 GBP2022-10-31
  • CARLTON PLACE PROPERTY LIMITED
    Info
    CARTON PLACE MANAGEMENT LTD - 2007-11-21
    Registered number 06403832
    Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
    Private Limited Company incorporated on 2007-10-19 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.