logo
explain how to read the page

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 8
  • 1
    Ferguson, William Edward
    Consultant born in October 1959
    Individual (4 offsprings)
    Officer
    2018-08-08 ~ 2024-03-05
    OF - Director → CIF 0
    Mr William Edward Ferguson
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rynne, John
    Born in March 1952
    Individual (1 offspring)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Markham, Joanna Mary
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Cuthbertson, Simon Robert
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    Ferguson, Julia
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
    Mrs Julia Ferguson
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Nicholson, Robert Frank
    Director born in November 1983
    Individual (115 offsprings)
    Officer
    2010-05-24 ~ 2010-12-13
    OF - Director → CIF 0
  • 7
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Regency House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (7 parents, 1868 offsprings)
    Officer
    2010-05-24 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 8
    JAPC LIMITED
    - now 09782310
    CROSSCO (1409) LIMITED - 2016-10-06
    Beaufront Hill Head Farm, Hexham, Northumberland, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON HUXLEY LIMITED

Period: 2010-05-24 ~ now
Company number: 07262703
Registered name
CARLTON HUXLEY LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
168 GBP2024-05-31
2,223 GBP2023-05-31
Debtors
59,615 GBP2024-05-31
117,947 GBP2023-05-31
Cash at bank and in hand
2,581 GBP2024-05-31
56,885 GBP2023-05-31
Current Assets
62,196 GBP2024-05-31
174,832 GBP2023-05-31
Net Current Assets/Liabilities
10,014 GBP2024-05-31
8,988 GBP2023-05-31
Total Assets Less Current Liabilities
10,182 GBP2024-05-31
11,211 GBP2023-05-31
Net Assets/Liabilities
10,140 GBP2024-05-31
11,211 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
19,100 GBP2024-05-31
19,100 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
19,100 GBP2024-05-31
19,100 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,932 GBP2024-05-31
16,877 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,932 GBP2024-05-31
16,877 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,055 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,055 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Office equipment
168 GBP2024-05-31
2,223 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,516 GBP2024-05-31
Amounts falling due within one year, Current
117,109 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
99 GBP2024-05-31
Amounts falling due within one year, Current
838 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
59,615 GBP2024-05-31
Amounts falling due within one year, Current
117,947 GBP2023-05-31
Trade Creditors/Trade Payables
30,807 GBP2024-05-31
304 GBP2023-05-31
Taxation/Social Security Payable
393 GBP2024-05-31
6,726 GBP2023-05-31
Accrued Liabilities
107,100 GBP2023-05-31
Other Creditors
20,982 GBP2024-05-31
51,714 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
52,182 GBP2024-05-31

  • CARLTON HUXLEY LIMITED
    Info
    Registered number 07262703
    Savoy House, Savoy Circus, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 2010-05-24 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.