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 4
  • 1
    Sambells, Abigail Lucy
    Designer born in May 1992
    Individual (1 offspring)
    Officer
    2020-10-29 ~ now
    OF - director → CIF 0
  • 2
    Carson, Thomas
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2021-06-17 ~ now
    OF - director → CIF 0
  • 3
    Alexander, Marcus Karell
    Financial Services born in October 1986
    Individual (1 offspring)
    Officer
    2018-09-10 ~ now
    OF - director → CIF 0
  • 4
    19, Borough High Street, 1st Floor, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    12,531 GBP2024-04-30
    Officer
    2021-11-04 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Wilson, Rosemary Anne
    Consultant born in September 1986
    Individual
    Officer
    2018-09-10 ~ 2021-06-11
    OF - director → CIF 0
  • 2
    Meah, Belal
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2016-08-02 ~ 2018-09-10
    OF - director → CIF 0
    Meah, Belal
    Individual (7 offsprings)
    Officer
    2015-09-29 ~ 2018-09-10
    OF - secretary → CIF 0
  • 3
    Lyons, Eamon Marion
    Developer born in August 1956
    Individual (12 offsprings)
    Officer
    2015-09-29 ~ 2018-09-10
    OF - director → CIF 0
  • 4
    Hubbard, Benjamin
    Marketing Manager born in March 1990
    Individual
    Officer
    2018-09-10 ~ 2019-07-17
    OF - director → CIF 0
  • 5
    Goldney Sidley, Louis
    Director born in May 1986
    Individual
    Officer
    2020-09-28 ~ 2024-02-02
    OF - director → CIF 0
  • 6
    Williams, Christopher Phillip
    Communications Manager born in May 1985
    Individual (1 offspring)
    Officer
    2021-06-21 ~ 2023-04-10
    OF - director → CIF 0
  • 7
    RED 16 DEVELOPMENT LIMITED - 2014-02-05
    Victoria House, Victoria Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,533,081 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2018-09-29
    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
  • 8
    AVS SECRETARIES LTD - now
    NORTHAMPTON CARE HOMES LTD - 2004-08-24
    21a Maxwell Road, Northwood, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2018-09-10 ~ 2021-11-03
    PE - secretary → CIF 0
parent relation
Company in focus

CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
128 GBP2024-04-30
Total Assets Less Current Liabilities
128 GBP2024-04-30
128 GBP2023-04-30
Net Assets/Liabilities
128 GBP2024-04-30
128 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD
    Info
    Registered number 09798775
    19 Borough High Street C/o Blocnet Limited, 1st Floor, 19 Borough High Street, London SE1 9SE
    Private Limited Company incorporated on 2015-09-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.