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 5
  • 1
    Halloran, Michael Joseph
    Director Of Communications born in June 1972
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Truscott, Anne
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Mccallion, John-hugh
    Civil Engineer born in September 1979
    Individual (1 offspring)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Michael
    It Sales Executive born in January 1957
    Individual (4 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 5
    AMS MARLOW LTD
    The White House, Meadrow, Godalming, England
    Active Corporate (4 parents, 121 offsprings)
    Equity (Company account)
    329,819 GBP2024-03-31
    Officer
    2018-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Tucker, Donald Anthony
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ 2013-01-29
    OF - Director → CIF 0
  • 2
    Lloyd, Graham Ernest
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ 2013-01-29
    OF - Director → CIF 0
  • 3
    Kanda, Kalbinder
    Project Manager born in December 1969
    Individual
    Officer
    2013-01-29 ~ 2015-03-09
    OF - Director → CIF 0
  • 4
    Cowan, Jennifer Clare
    Born in July 1944
    Individual
    Officer
    2013-01-29 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Dawson, Tom Joseph
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 6
    Weller, Samantha Adrienne Margriet
    Senior Executive Assistant born in February 1970
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2014-07-04
    OF - Director → CIF 0
    Weller, Samantha Adrienne Margriet
    Executive Assistant born in February 1970
    Individual (1 offspring)
    2015-03-09 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    C\o John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, England
    Active Corporate (3 parents, 154 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-25 ~ 2018-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

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 GBP2023-12-31
1,301 GBP2022-12-31
Net Assets/Liabilities
1,301 GBP2023-12-31
1,301 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
13 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.20 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,301 GBP2023-12-31
1,301 GBP2022-12-31

  • 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 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.