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 4
  • 1
    Massimo De Carlo
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sheiness, Samantha Rae
    Senior Director born in August 1985
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Vallone, Pietro
    Cfo born in January 1977
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Nava, Richard Alexander
    Consultant born in June 1972
    Individual (22 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Allen, Christpher Martin
    Account Manager born in September 1986
    Individual (23 offsprings)
    Officer
    2009-04-30 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Pulfer, Philippe
    Lawyer born in July 1970
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 3
    Barbieri, Ludovica
    Company Director born in January 1964
    Individual
    Officer
    2018-06-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    Di Filippo, Paolo
    Consultant born in May 1965
    Individual (24 offsprings)
    Officer
    2007-10-26 ~ 2009-04-30
    OF - Director → CIF 0
    2013-02-04 ~ 2014-01-15
    OF - Director → CIF 0
  • 5
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    2007-10-26 ~ 2007-10-26
    OF - Director → CIF 0
    2012-07-16 ~ 2014-01-15
    OF - Director → CIF 0
  • 6
    Moiraghi, Roberto
    Consultant born in May 1982
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2018-10-16
    OF - Director → CIF 0
  • 7
    DEWPOWER LIMITED - 2002-10-10
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-10-26 ~ 2014-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLSON LTD

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
770,086 USD2017-12-31
942,458 USD2016-12-31
Fixed Assets - Investments
1,000 USD2017-12-31
1,000 USD2016-12-31
Fixed Assets
771,086 USD2017-12-31
943,458 USD2016-12-31
Total Inventories
2,810,460 USD2017-12-31
2,836,228 USD2016-12-31
Debtors
Current
4,110,968 USD2017-12-31
4,405,054 USD2016-12-31
Cash at bank and in hand
684,971 USD2017-12-31
335,612 USD2016-12-31
Current Assets
7,606,399 USD2017-12-31
7,576,894 USD2016-12-31
Creditors
Current, Amounts falling due within one year
-4,536,891 USD2017-12-31
-4,733,009 USD2016-12-31
Net Current Assets/Liabilities
3,069,508 USD2017-12-31
2,843,885 USD2016-12-31
Total Assets Less Current Liabilities
3,840,594 USD2017-12-31
3,787,343 USD2016-12-31
Net Assets/Liabilities
3,837,985 USD2017-12-31
3,779,633 USD2016-12-31
Equity
Called up share capital
2,049 USD2017-12-31
2,049 USD2016-12-31
Retained earnings (accumulated losses)
3,835,936 USD2017-12-31
3,777,584 USD2016-12-31
Equity
3,837,985 USD2017-12-31
3,779,633 USD2016-12-31
Average Number of Employees
112017-01-01 ~ 2017-12-31
102016-01-01 ~ 2016-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,101 USD2017-01-01 ~ 2017-12-31
-7,640 USD2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
80,547 USD2017-01-01 ~ 2017-12-31
143,023 USD2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
138,899 USD2017-01-01 ~ 2017-12-31
499,383 USD2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
26,738 USD2017-01-01 ~ 2017-12-31
99,876 USD2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
95,708 USD2016-12-31
Property, Plant & Equipment - Gross Cost
1,831,321 USD2016-12-31
Property, Plant & Equipment - Other Disposals
-1,939 USD2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
18,318 USD2017-01-01 ~ 2017-12-31
Owned/Freehold
770,087 USD2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Office equipment
17,818 USD2016-12-31
Value of work in progress
121,890 USD2017-12-31
121,890 USD2016-12-31
Finished Goods/Goods for Resale
2,688,570 USD2017-12-31
2,714,338 USD2016-12-31
Trade Debtors/Trade Receivables
Current
3,408,169 USD2017-12-31
3,708,772 USD2016-12-31
Amounts Owed by Group Undertakings
Current
42,541 USD2017-12-31
42,500 USD2016-12-31
Other Debtors
Current
461,145 USD2017-12-31
471,954 USD2016-12-31
Prepayments/Accrued Income
Current
199,113 USD2017-12-31
181,828 USD2016-12-31
Bank Overdrafts
-597,259 USD2017-12-31
-770,794 USD2016-12-31
Current
597,259 USD2017-12-31
770,794 USD2016-12-31
Bank Borrowings
Current
166,048 USD2017-12-31
Trade Creditors/Trade Payables
Current
1,549,129 USD2017-12-31
2,235,206 USD2016-12-31
Amounts owed to group undertakings
Current
104,727 USD2017-12-31
Corporation Tax Payable
Current
89,157 USD2017-12-31
150,663 USD2016-12-31
Other Taxation & Social Security Payable
Current
62,358 USD2017-12-31
19,345 USD2016-12-31
Other Creditors
Current
8,080 USD2017-12-31
7,308 USD2016-12-31
Accrued Liabilities/Deferred Income
Current
1,960,133 USD2017-12-31
1,549,693 USD2016-12-31
Creditors
Current
4,536,891 USD2017-12-31
4,733,009 USD2016-12-31
Net Deferred Tax Liability/Asset
-2,609 USD2017-12-31
-7,710 USD2016-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,101 USD2017-01-01 ~ 2017-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,609 USD2017-12-31
-7,710 USD2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
566,632 USD2017-12-31
516,667 USD2016-12-31
Between one and five year
1,935,420 USD2017-12-31
2,066,669 USD2016-12-31
More than five year
214,756 USD2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,502,052 USD2017-12-31
2,798,092 USD2016-12-31
  • CARLSON LTD
    Info
    Registered number 06410385
    16 Clifford Street, London W1S 3RG
    Private Limited Company incorporated on 2007-10-26 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.