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 3
  • 1
    Pratap, Vaishali
    Ayurvedic Practitioner born in December 1973
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ dissolved
    OF - Director → CIF 0
    Vaishali Pratap
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carleton, Henry Cowburn Savage
    Consultant born in November 1971
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ dissolved
    OF - Director → CIF 0
    Mr Henry Carleton
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    SHINEOVER LIMITED - 1990-04-20
    10, St. Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2012-12-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY CARLETON CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2014-12-31
Cash at bank and in hand
95,149 GBP2016-06-30
120,682 GBP2014-12-31
Current Assets
95,149 GBP2016-06-30
120,683 GBP2014-12-31
Current liabilities
-8,620 GBP2016-06-30
-30,119 GBP2014-12-31
Net Current Assets/Liabilities
86,529 GBP2016-06-30
90,564 GBP2014-12-31
Total Assets Less Current Liabilities
86,529 GBP2016-06-30
90,564 GBP2014-12-31
Net assets/liabilities including pension asset/liability
86,529 GBP2016-06-30
90,564 GBP2014-12-31
Called-up share capital
100 GBP2016-06-30
100 GBP2014-12-31
Retained earnings
86,429 GBP2016-06-30
90,464 GBP2014-12-31
Shareholder's fund
86,529 GBP2016-06-30
90,564 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2014-12-31

  • HENRY CARLETON CONSULTING LIMITED
    Info
    Registered number 08323136
    New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ
    Private Limited Company incorporated on 2012-12-07 and dissolved on 2019-04-10 (6 years 4 months). The company status is Dissolved.
    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.