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
1
Mr Sean Murray
Born in March 1966Individual (14 offsprings)Person with significant control2016-05-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Murray, Sean
Company Director born in March 1966Individual (14 offsprings)Officer2014-12-01 ~ 2022-05-12OF - Director → CIF 0 - 2
Mason, Nicola
Director born in June 1973IndividualOfficer2014-09-01 ~ 2014-12-02OF - Director → CIF 0
Company in focus
CARLAUREN GROUP LTD
Previous names
CORPORATE LAND SOLUTIONS LTD. - 2018-02-21
PROPGAP LIMITED - 2015-08-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,713 GBP2017-12-31
84,750 GBP2016-12-31
Fixed Assets - Investments
54,200 GBP2017-12-31
42,200 GBP2016-12-31
Fixed Assets
61,913 GBP2017-12-31
126,950 GBP2016-12-31
Debtors
Non-current
3,650 GBP2016-12-31
Current
8,026,701 GBP2017-12-31
356,614 GBP2016-12-31
Cash at bank and in hand
440,565 GBP2017-12-31
32,003 GBP2016-12-31
Current Assets
8,467,266 GBP2017-12-31
392,267 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-9,138,189 GBP2017-12-31
Net Current Assets/Liabilities
-670,923 GBP2017-12-31
-268,848 GBP2016-12-31
Total Assets Less Current Liabilities
-609,010 GBP2017-12-31
-141,898 GBP2016-12-31
Net Assets/Liabilities
-610,475 GBP2017-12-31
-141,898 GBP2016-12-31
Equity
Called up share capital
10,200 GBP2017-12-31
10,200 GBP2016-12-31
Retained earnings (accumulated losses)
-620,675 GBP2017-12-31
-152,098 GBP2016-12-31
Equity
-610,475 GBP2017-12-31
-141,898 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252017-01-01 ~ 2017-12-31
Computers
332017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
113,000 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
9,255 GBP2017-12-31
113,000 GBP2016-12-31
Computers
9,255 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
28,250 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
28,250 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,542 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,542 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,542 GBP2017-12-31
Property, Plant & Equipment
Computers
7,713 GBP2017-12-31
Motor vehicles
84,750 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
8,026,701 GBP2017-12-31
285,414 GBP2016-12-31
Other Debtors
Current
71,200 GBP2016-12-31
Bank Overdrafts
-5 GBP2016-12-31
Current
5 GBP2016-12-31
Amounts owed to group undertakings
Current
9,088,991 GBP2017-12-31
601,767 GBP2016-12-31
Corporation Tax Payable
Current
50,163 GBP2016-12-31
Other Taxation & Social Security Payable
Current
18,219 GBP2017-12-31
Other Creditors
Current
60 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
30,919 GBP2017-12-31
9,180 GBP2016-12-31
Creditors
Current
9,138,189 GBP2017-12-31
661,115 GBP2016-12-31
Net Deferred Tax Liability/Asset
1,465 GBP2017-12-31
-3,650 GBP2016-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,115 GBP2017-01-01 ~ 2017-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,465 GBP2017-12-31
Related profiles found in government register
CARLAUREN GROUP LTD
InfoCORPORATE LAND SOLUTIONS LTD. - 2018-02-21PROPGAP LIMITED - 2018-02-21Registered number 09198505C/o Duff & Phelps The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2014-09-01 (11 years 6 months). The company status is In administration.The last date of confirmation statement was made at 2019-01-22CIF 0CARLAUREN GROUP LTD
SRegistered number 09198505Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United Kingdom, BA20 2SUCIF 1ENGLAND AND WALESCIF 2 CIF 3
Offspring entities and appointments
Active
23
- 1
CARLAUREN AVIATION LTD
1141692736 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Officer2018-06-15 ~ dissolvedCIF 3 - Director → MEPerson with significant control2018-06-15 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2
THE CARE HOME GROUP LIMITED
- 2018-03-05 09688688Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (1 parent, 4 offsprings)Equity (Company account)-2,403,527 GBP2017-12-31Person with significant control2016-04-06 ~ nowCIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE - 3
CARLAUREN RESORTS LTD
12010544Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, Somerset, United KingdomDissolved Corporate (2 parents)Officer2019-05-22 ~ dissolvedCIF 1 - Director → MEPerson with significant control2019-05-22 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 436 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Officer2017-11-24 ~ dissolvedCIF 20 - Director → MEPerson with significant control2017-11-24 ~ dissolvedCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 5C/o Duff & Phelps 32 London Bridge Street, The Shard, LondonLiquidation Corporate (2 parents)Officer2017-11-24 ~ nowCIF 19 - Director → MEPerson with significant control2017-11-24 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 636 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Officer2017-11-24 ~ dissolvedCIF 18 - Director → MEPerson with significant control2017-11-24 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 7C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer2018-02-05 ~ nowCIF 15 - Director → MEPerson with significant control2018-02-05 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 8C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer2018-02-05 ~ nowCIF 16 - Director → MEPerson with significant control2018-02-05 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 9C/o Duff & Phelps, The Shard, LondonLiquidation Corporate (2 parents)Officer2018-02-05 ~ nowCIF 14 - Director → MEPerson with significant control2018-02-05 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 10C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer2018-05-18 ~ nowCIF 5 - Director → MEPerson with significant control2018-05-18 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 11C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)62,710 GBP2017-12-31Officer2017-01-31 ~ nowCIF 27 - Director → MEPerson with significant control2017-01-31 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE
- 12C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-171,471 GBP2017-12-31Officer2017-03-31 ~ nowCIF 26 - Director → MEPerson with significant control2017-03-31 ~ nowCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 13C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-75,176 GBP2017-12-31Officer2017-05-11 ~ nowCIF 25 - Director → MEPerson with significant control2017-05-11 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 14C/o Duff & Phelps, The Shard, LondonLiquidation Corporate (2 parents)Equity (Company account)55,338 GBP2017-12-31Officer2017-05-16 ~ nowCIF 24 - Director → MEPerson with significant control2017-05-16 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 15C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)38,509 GBP2017-12-31Officer2017-08-16 ~ nowCIF 23 - Director → MEPerson with significant control2017-08-16 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 16C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-1,679 GBP2017-12-31Officer2017-10-20 ~ nowCIF 10 - Director → MEPerson with significant control2017-10-20 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 17C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-17,248 GBP2017-12-31Officer2017-10-06 ~ nowCIF 12 - Director → MEPerson with significant control2017-10-06 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 18C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-13,320 GBP2017-12-31Officer2017-10-20 ~ nowCIF 11 - Director → MEPerson with significant control2017-10-20 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 19
CHHF 17 LTD
11482919C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Person with significant control2018-07-25 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 20C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Equity (Company account)282,469 GBP2017-06-30Officer2016-10-07 ~ nowCIF 28 - Director → MEPerson with significant control2016-10-07 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 21
KIRBY EUROPE LIMITED
1097090736 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Officer2017-09-19 ~ dissolvedCIF 13 - Director → MEPerson with significant control2017-09-19 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE - 22
MURRAYS BISTRO LTD
1108127936 Preston Road, Yeovil, EnglandDissolved Corporate (2 parents)Officer2017-11-24 ~ dissolvedCIF 21 - Director → MEPerson with significant control2017-11-24 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE - 23
RESPITE ROOMS LIMITED
09995307C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (3 parents)Equity (Company account)40,000 GBP2017-12-31Officer2016-02-09 ~ nowCIF 22 - Director → ME
Ceased
4
- 1ACCORDIANT LIMITED - nowOffice D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (1 parent)Equity (Company account)3,087 GBP2017-12-31Officer2016-06-15 ~ 2017-03-17CIF 17 - Director → MEPerson with significant control2016-06-15 ~ 2017-03-16CIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 2
CARLAUREN TECHNOLOGY LTD
11243789C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Officer2018-03-09 ~ 2019-07-30CIF 4 - Director → ME - 3
CORPORATE SEALANDAIR LTD
- 2018-03-05 10597251CORPORATE ENTERTAINMENT SOLUTIONS LTD
- 2017-04-26 10597251C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-350,884 GBP2017-12-31Officer2017-02-02 ~ 2018-12-31CIF 29 - Director → MEPerson with significant control2017-02-02 ~ 2018-12-31CIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE - 4
CHHF 17 LTD
11482919C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer2018-07-25 ~ 2019-02-13CIF 2 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.