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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 3
  • 1
    Doltis, Carly Michelle
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
    Carly Michelle Doltis
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Doltis, Ben
    Born in March 1982
    Individual (15 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Mr Ben Doltis
    Born in March 1982
    Individual (15 offsprings)
    Person with significant control
    2020-04-22 ~ 2020-12-14
    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
  • 3
    MPB HOLDINGS LIMITED
    13033730
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-12-14 ~ 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
parent relation
Company in focus

CARLY BB LIMITED

Period: 2014-03-14 ~ now
Company number: 08940020
Registered name
CARLY BB LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
4,370,000 GBP2025-03-31
4,370,000 GBP2024-03-31
Total Inventories
106,218 GBP2025-03-31
106,218 GBP2024-03-31
Debtors
Current
6,823,112 GBP2025-03-31
7,369,206 GBP2024-03-31
Cash at bank and in hand
279,310 GBP2025-03-31
90,386 GBP2024-03-31
Net Assets/Liabilities
4,522,341 GBP2025-03-31
4,002,933 GBP2024-03-31
Equity
Called up share capital
452 GBP2025-03-31
452 GBP2024-03-31
Share premium
1,259,650 GBP2025-03-31
1,259,650 GBP2024-03-31
Retained earnings (accumulated losses)
3,262,239 GBP2025-03-31
2,742,831 GBP2024-03-31
Equity
4,522,341 GBP2025-03-31
4,002,933 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
5,307 GBP2025-03-31
5,307 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,307 GBP2025-03-31
5,307 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,307 GBP2025-03-31
5,307 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,307 GBP2025-03-31
5,307 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
23,265 GBP2024-03-31
Other Debtors
Current
6,823,112 GBP2025-03-31
7,345,941 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,406 GBP2025-03-31
10,500 GBP2024-03-31
Corporation Tax Payable
Current
103,000 GBP2025-03-31
83,506 GBP2024-03-31
Other Creditors
Current
1,052,528 GBP2025-03-31
2,354,456 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
450 GBP2024-04-01 ~ 2025-03-31
450 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,521 GBP2025-03-31
91,550 GBP2024-03-31

Related profiles found in government register
  • CARLY BB LIMITED
    Info
    Registered number 08940020
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2014-03-14 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • CARLY BB LIMITED
    S
    Registered number 08940020
    1st Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
    Corporate in Companies House, United Kingdom
    CIF 1
  • CARLY BB LIMITED
    S
    Registered number 08940020
    1st Floor, Thavies Inn House, London, United Kingdom
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    239-241 BURNT OAK BROADWAY LTD
    12546236
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GREYMAX ACQUISITIONS LTD
    11028144
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-16 ~ 2020-08-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    WESTMINSTER HOUSING SOLUTIONS LIMITED
    11986827
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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