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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 12
  • 1
    Lloyd, Graham Ernest
    Director born in July 1947
    Individual (168 offsprings)
    Officer
    2011-10-27 ~ 2013-01-29
    OF - Director → CIF 0
  • 2
    Truscott, Anne
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Tom Joseph
    Individual (61 offsprings)
    Officer
    2018-06-07 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 4
    Kanda, Kalbinder
    Project Manager born in December 1969
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2015-03-09
    OF - Director → CIF 0
  • 5
    Tucker, Donald Anthony
    Director born in December 1954
    Individual (350 offsprings)
    Officer
    2011-10-27 ~ 2013-01-29
    OF - Director → CIF 0
  • 6
    Clarke, Michael
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Halloran, Michael Joseph
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Cowan, Jennifer Clare
    Born in July 1944
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Weller, Samantha Adrienne Margriet
    Senior Executive Assistant born in February 1970
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2014-07-04
    OF - Director → CIF 0
    Weller, Samantha Adrienne Margriet
    Executive Assistant born in February 1970
    Individual (2 offsprings)
    2015-03-09 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Mccallion, John-hugh
    Born in September 1979
    Individual (1 offspring)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 11
    MORTIMER SECRETARIES LTD.
    03175716
    C\o John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (8 parents, 531 offsprings)
    Officer
    2013-07-25 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 12
    AMS MARLOW LTD 09037306
    The White House, Meadrow, Godalming, England
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

Period: 2011-10-27 ~ now
Company number: 07826471
Registered name
CARLTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,301 GBP2025-12-31
1,301 GBP2024-12-31
Net Assets/Liabilities
1,301 GBP2025-12-31
1,301 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
13 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2025-01-01 ~ 2025-12-31
Number of shares allotted
Class 2 ordinary share
5 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 2 ordinary share
0.20 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1,301 GBP2025-12-31
1,301 GBP2024-12-31

  • CARLTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07826471
    Swan House, 39 Savill Way, Marlow, Buckinghamshire SL7 1UB
    PRIVATE LIMITED COMPANY incorporated on 2011-10-27 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.