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 2
  • 1
    Moulton, Alastair James
    Teacher born in October 1979
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
    Mr Alastair James Moulton
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2025-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nakao-moulton, Naoyo
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Morris, Richard John
    Ceo Tortilla Mexican Grill born in May 1965
    Individual (1 offspring)
    Officer
    2022-03-29 ~ 2022-09-07
    OF - director → CIF 0
  • 2
    Welvidanage, Regina
    Development Manager born in December 1959
    Individual
    Officer
    2016-10-03 ~ 2020-03-20
    OF - director → CIF 0
    Mrs Regina Welvidanage
    Born in December 1959
    Individual
    Person with significant control
    2016-11-10 ~ 2020-03-20
    PE - Has significant influence or controlCIF 0
  • 3
    Ivanovic, Laura
    Investment Operations Assistant Manager, Private B born in May 1976
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2022-03-29
    OF - director → CIF 0
    Ivanovic, Laura
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2022-03-29
    OF - secretary → CIF 0
  • 4
    Pearce, Katherine
    Talent Agent born in September 1974
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2025-03-31
    OF - director → CIF 0
    Mrs Katherine Pearce
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Thomas, Julie Anna
    Midwife born in December 1973
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2016-09-30
    OF - director → CIF 0
  • 6
    Karunaratne, Dilly Eranya
    Individual
    Officer
    2016-10-03 ~ 2020-03-20
    OF - secretary → CIF 0
  • 7
    Miss Dilroshini Eranya Karunaratne
    Born in September 1995
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ 2020-03-20
    PE - Has significant influence or controlCIF 0
  • 8
    Thomas, Christopher John
    Individual
    Officer
    2014-11-10 ~ 2016-09-30
    OF - secretary → CIF 0
  • 9
    Pearce, Mark Ashley
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2025-03-31
    OF - secretary → CIF 0
    Mr Mark Ashley Pearce
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2016-11-10 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

38 CARLYLE ROAD FREEHOLD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-11-30
4 GBP2022-11-30
Net Assets/Liabilities
4 GBP2023-11-30
4 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
4 GBP2023-11-30
4 GBP2022-11-30

  • 38 CARLYLE ROAD FREEHOLD LIMITED
    Info
    Registered number 09302323
    38 Carlyle Road, London W5 4BL
    Private Limited Company incorporated on 2014-11-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.