logo
explain how to read the page

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 10
  • 1
    Mccarren, Lee Scott
    Born in November 1969
    Individual (43 offsprings)
    Officer
    2020-11-27 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Malik, Shafiq
    Company Director born in April 1968
    Individual (52 offsprings)
    Officer
    2014-03-06 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Ismail, Simon Anthony
    Born in March 1976
    Individual (280 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Ismail, Joanne Elizabeth
    Born in January 1972
    Individual (298 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Kingsley Peter
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Usmani, Kashif Zamir
    Company Director born in June 1968
    Individual (63 offsprings)
    Officer
    2014-03-06 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Usmani, Tariq Zamir
    Company Director born in December 1964
    Individual (76 offsprings)
    Officer
    2014-03-06 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Tariq Usmani
    Born in December 1964
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 8
    Done-jackson, Alexander
    Director born in August 1975
    Individual (8 offsprings)
    Officer
    2014-05-21 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    Done, Fred
    Born in March 1943
    Individual (115 offsprings)
    Officer
    2014-05-21 ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    DOMIS DEVELOPMENTS LIMITED
    10722145
    Douglas House, Green Street, Wigan, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLTON GATE LIMITED

Period: 2020-12-06 ~ now
Company number: 08926976
Registered names
CARLTON GATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
0 GBP2025-04-30
195,611 GBP2024-04-30
Debtors
810,315 GBP2025-04-30
740,300 GBP2024-04-30
Cash at bank and in hand
27,768 GBP2025-04-30
81,975 GBP2024-04-30
Current Assets
1,033,694 GBP2025-04-30
822,275 GBP2024-04-30
Net Current Assets/Liabilities
1,029,468 GBP2025-04-30
820,579 GBP2024-04-30
Total Assets Less Current Liabilities
1,029,468 GBP2025-04-30
1,016,190 GBP2024-04-30
Equity
Called up share capital
600 GBP2025-04-30
600 GBP2024-04-30
Retained earnings (accumulated losses)
1,028,868 GBP2025-04-30
1,015,590 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Amounts Owed By Related Parties
810,000 GBP2025-04-30
Current
740,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
315 GBP2025-04-30
300 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
810,315 GBP2025-04-30
740,300 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,220 GBP2025-04-30
1,690 GBP2024-04-30
Other Creditors
Current
6 GBP2025-04-30
6 GBP2024-04-30
Creditors
Current
4,226 GBP2025-04-30
1,696 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-04-30
30,000 shares2024-04-30
Equity
600 GBP2024-04-30

  • CARLTON GATE LIMITED
    Info
    HENLEY HOMES CG LIMITED - 2020-12-06
    Registered number 08926976
    Douglas House, Green Street, Wigan WN3 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-06 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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