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
  • Gurdjian, Alexis
    Consultant born in January 1977
    Individual (7 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
    Gurdjian, Carl
    Company Director born in December 1982
    Individual (7 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Mr Carl Gurdjian
    Born in December 1982
    Individual (7 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Carl Gurdjian
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gurdjian, Philippe
    Consultant born in January 1945
    Individual
    Officer
    2008-11-21 ~ 2014-08-30
    OF - Director → CIF 0
parent relation
Company in focus

JW CARLTON UK LTD

Previous name
PHG UK LIMITED - 2023-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
7,116 GBP2023-12-31
396 GBP2022-12-31
Cash at bank and in hand
2,298 GBP2023-12-31
11,403 GBP2022-12-31
Current Assets
9,414 GBP2023-12-31
11,799 GBP2022-12-31
Net Current Assets/Liabilities
-13,498 GBP2023-12-31
-10,284 GBP2022-12-31
Total Assets Less Current Liabilities
-13,498 GBP2023-12-31
-10,284 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-13,598 GBP2023-12-31
-10,384 GBP2022-12-31
Equity
-13,498 GBP2023-12-31
-10,284 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,174 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,174 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,174 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,116 GBP2023-12-31
396 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59 GBP2023-12-31
2,301 GBP2022-12-31
Amounts owed to group undertakings
Current
9,410 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,689 GBP2022-12-31
Other Creditors
Current
13,443 GBP2023-12-31
13,093 GBP2022-12-31

  • JW CARLTON UK LTD
    Info
    PHG UK LIMITED - 2023-09-26
    Registered number 06755223
    Ashbourne House Old Portsmouth Road, Artington, Guildford GU3 1LR
    Private Limited Company incorporated on 2008-11-21 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.