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
    Kelly, John Joseph
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Mr John Joseph Kelly
    Born in July 1963
    Individual (12 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Samuel Allardyce
    Born in October 1954
    Individual (15 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Moloney, Shane Gerard
    Chartered Accountant born in December 1961
    Individual (21 offsprings)
    Officer
    2017-02-09 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Shane Gerard Moloney
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2017-06-28 ~ 2017-06-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Gay, Charles Leslie
    Management Consultant born in February 1949
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Livesey, Geoffrey
    Director born in February 1955
    Individual (81 offsprings)
    Officer
    2016-06-30 ~ 2016-07-27
    OF - Director → CIF 0
  • 4
    Erdogan, Osman Burak
    Company Director born in March 1977
    Individual
    Officer
    2018-05-21 ~ 2018-08-14
    OF - Director → CIF 0
  • 5
    Tamraz, Roger
    Company Director born in March 1940
    Individual
    Officer
    2016-09-22 ~ 2017-07-24
    OF - Director → CIF 0
  • 6
    Kelly, John Joseph
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2016-06-17 ~ 2016-06-30
    OF - Director → CIF 0
    2016-08-08 ~ 2018-05-21
    OF - Director → CIF 0
    Kelly, John Joseph
    Individual (12 offsprings)
    Officer
    2016-06-17 ~ 2016-06-30
    OF - Secretary → CIF 0
    Mr John Joseph Kelly
    Born in July 1963
    Individual (12 offsprings)
    Person with significant control
    2017-06-28 ~ 2017-06-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Atal, Ferhan
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2021-05-04
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON TURIN GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-28
Current assets - Investments
570,560 GBP2021-06-28
583,795 GBP2020-06-30
Cash at bank and in hand
163 GBP2020-06-30
Current Assets
570,560 GBP2021-06-28
583,958 GBP2020-06-30
Net Current Assets/Liabilities
290,726 GBP2021-06-28
315,658 GBP2020-06-30
Total Assets Less Current Liabilities
290,726 GBP2021-06-28
315,658 GBP2020-06-30
Creditors
Amounts falling due after one year
-38,469 GBP2021-06-28
-50,000 GBP2020-06-30
Net Assets/Liabilities
252,257 GBP2021-06-28
265,658 GBP2020-06-30
Equity
Called up share capital
151 GBP2021-06-28
151 GBP2020-06-30
Share premium
449,949 GBP2021-06-28
449,949 GBP2020-06-30
Retained earnings (accumulated losses)
-197,843 GBP2021-06-28
-184,442 GBP2020-06-30
Equity
252,257 GBP2021-06-28
265,658 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,534 GBP2021-06-28
Trade Creditors/Trade Payables
Amounts falling due within one year
49,800 GBP2021-06-28
49,800 GBP2020-06-30
Other Creditors
Amounts falling due within one year
38,500 GBP2021-06-28
38,500 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
38,469 GBP2021-06-28
50,000 GBP2020-06-30
Related profiles found in government register
  • CARLTON TURIN GROUP LIMITED
    Info
    Registered number 10238779
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2016-06-17 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • CARLTON TURIN GROUP LIMITED
    S
    Registered number 10238779
    10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CARLTON TURIN GROUP LIMITED
    S
    Registered number 10238779
    10, Orange Street, London, England, WC2H 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    2017-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.