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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
    Ismail, Simon Anthony
    Born in March 1976
    Individual (255 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Kingsley Peter
    Born in April 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Ismail, Joanne Elizabeth
    Born in January 1972
    Individual (272 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDouglas House, Green Street, Wigan, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,030,304 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Done-jackson, Alexander
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Usmani, Kashif Zamir
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Mccarren, Lee Scott
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Usmani, Tariq Zamir
    Company Director born in December 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Tariq Usmani
    Born in December 1964
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 5
    Malik, Shafiq
    Company Director born in April 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2020-11-27
    OF - Director → CIF 0
  • 6
    Done, Fred
    Director born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2020-11-27
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON GATE LIMITED

Previous name
HENLEY HOMES CG LIMITED - 2020-12-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
195,611 GBP2024-04-30
195,611 GBP2023-04-30
Debtors
740,300 GBP2024-04-30
741,616 GBP2023-04-30
Cash at bank and in hand
81,975 GBP2024-04-30
77,233 GBP2023-04-30
Current Assets
822,275 GBP2024-04-30
818,849 GBP2023-04-30
Net Current Assets/Liabilities
820,579 GBP2024-04-30
818,843 GBP2023-04-30
Total Assets Less Current Liabilities
1,016,190 GBP2024-04-30
1,014,454 GBP2023-04-30
Equity
Called up share capital
600 GBP2024-04-30
600 GBP2023-04-30
Retained earnings (accumulated losses)
1,015,590 GBP2024-04-30
1,013,854 GBP2023-04-30
Equity
1,016,190 GBP2024-04-30
1,014,454 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
195,611 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
1,316 GBP2023-04-30
Amounts Owed By Related Parties
740,000 GBP2024-04-30
Current
740,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
300 GBP2024-04-30
300 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
740,300 GBP2024-04-30
741,616 GBP2023-04-30
Corporation Tax Payable
Current
1,690 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
6 GBP2024-04-30
6 GBP2023-04-30
Creditors
Current
1,696 GBP2024-04-30
6 GBP2023-04-30

  • CARLTON GATE LIMITED
    Info
    HENLEY HOMES CG LIMITED - 2020-12-06
    Registered number 08926976
    icon of addressDouglas House, Green Street, Wigan WN3 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.