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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
Active 4
  • 1
    Ball, Graham Arthur Ridgeway
    Born in October 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, David Nevile Asdaile
    Born in March 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Keenan, John Vincent Mathieson
    Born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Stephen Joseph
    Born in October 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Joseph Fitzpatrick
    Born in October 1949
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • FITZICO LIMITED - 2015-10-21
    icon of addressSalisbury House, Salisbury Villas, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTON RESIDENTIAL DEVELOPMENTS LIMITED

Previous name
FRIARS 692 LIMITED - 2013-07-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
679,021 GBP2024-03-31
667,853 GBP2023-03-31
Cash at bank and in hand
1,122 GBP2024-03-31
3,171 GBP2023-03-31
Current Assets
799,964 GBP2024-03-31
790,845 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-751,053 GBP2023-03-31
Net Current Assets/Liabilities
38,504 GBP2024-03-31
39,792 GBP2023-03-31
Equity
Called up share capital
208 GBP2024-03-31
208 GBP2023-03-31
Retained earnings (accumulated losses)
38,296 GBP2024-03-31
39,584 GBP2023-03-31
Equity
38,504 GBP2024-03-31
39,792 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
679,021 GBP2024-03-31
667,853 GBP2023-03-31
Trade Creditors/Trade Payables
Current
360 GBP2024-03-31
428 GBP2023-03-31
Other Creditors
Current
760,250 GBP2024-03-31
749,775 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
850 GBP2024-03-31
850 GBP2023-03-31
Creditors
Current
761,460 GBP2024-03-31
751,053 GBP2023-03-31

Related profiles found in government register
  • CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
    Info
    FRIARS 692 LIMITED - 2013-07-05
    Registered number 08556510
    icon of addressThe Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2013-06-05 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
    S
    Registered number 08556510
    icon of address4, Castle Close, Bletchingley, Redhill, England, RH1 4LG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    254 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.