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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 2
  • 1
    Poinen, Parimala
    Manager born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Ms. Lydia Amber Hyett
    Born in September 1998
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hyett, Lydia Amber
    Businesswoman born in September 1998
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2020-01-10
    OF - Director → CIF 0
    icon of calendar 2020-01-10 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Fozard, Nigel Martin
    Office Manager born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Marshall, Chloe-marie
    Company Director born in July 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2024-11-15
    OF - Director → CIF 0
    Ms Chloe-marie Marshall
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thom, Nicholas Henry
    General Business Consultant born in May 1954
    Individual (82 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

KARLINGTON LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

  • KARLINGTON LTD
    Info
    Registered number 09687755
    icon of address19 Kathleen Road, London SW11 2JR
    Private Limited Company incorporated on 2015-07-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.