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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 4
  • 1
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    GOODMAYES 40 LIMITED - 2022-07-27
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -3,751,493 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Watson, Michael William
    Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Director born in March 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Porter, Allan William
    Individual
    Officer
    icon of calendar 2016-05-23 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Donagh
    Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2016-05-23 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLTON HOUSE DEVELOPMENTS LIMITED

Previous name
RANDSTAD COURT PROPERTIES LIMITED - 2016-11-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-210,240 GBP2023-04-01 ~ 2024-03-31
-7,132 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,577 GBP2023-04-01 ~ 2024-03-31
-2,544 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,619 GBP2023-04-01 ~ 2024-03-31
528 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-19 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
65,351 GBP2023-04-01 ~ 2024-03-31
198,448 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
65,351 GBP2023-04-01 ~ 2024-03-31
198,448 GBP2022-04-01 ~ 2023-03-31
Debtors
74,470 GBP2024-03-31
50,572 GBP2023-03-31
Cash at bank and in hand
60,217 GBP2024-03-31
164,099 GBP2023-03-31
Current Assets
5,707,483 GBP2024-03-31
5,916,263 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,689,803 GBP2024-03-31
Net Current Assets/Liabilities
17,680 GBP2024-03-31
-117,271 GBP2023-03-31
Net Assets/Liabilities
-117,271 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-51,922 GBP2024-03-31
-117,273 GBP2023-03-31
-315,721 GBP2022-03-31
Equity
-51,920 GBP2024-03-31
-117,271 GBP2023-03-31
-315,719 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
65,351 GBP2023-04-01 ~ 2024-03-31
198,448 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
57,614 GBP2024-03-31
32,486 GBP2023-03-31
Other Debtors
Amounts falling due within one year
16,856 GBP2024-03-31
18,086 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
74,470 GBP2024-03-31
Amounts falling due within one year, Current
50,572 GBP2023-03-31
Trade Creditors/Trade Payables
Current
184 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
5,663,110 GBP2024-03-31
6,011,677 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
507 GBP2023-03-31
Other Creditors
Current
26,509 GBP2024-03-31
21,350 GBP2023-03-31
Creditors
Current
5,689,803 GBP2024-03-31
6,033,534 GBP2023-03-31

  • CARLTON HOUSE DEVELOPMENTS LIMITED
    Info
    RANDSTAD COURT PROPERTIES LIMITED - 2016-11-02
    Registered number 10193305
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2016-05-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.