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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Andrews, William John
    Born in October 1975
    Individual (111 offsprings)
    Officer
    2017-02-21 ~ 2021-12-02
    OF - Director → CIF 0
    Mr William John Andrews
    Born in October 1975
    Individual (111 offsprings)
    Person with significant control
    2017-02-21 ~ 2018-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Clements, Charles William
    Born in February 1968
    Individual (118 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    HAMILTON MARCH (HOLDINGS) LIMITED
    11817396
    9, St. Thomas Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2019-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    STADIUM STREET PROPERTY LIMITED - now
    HAMILTON MARCH (UK) LTD
    - 2022-04-19 09562425
    9, St. Thomas Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-03-01 ~ 2019-02-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HM CARLTON FOREST LTD

Period: 2017-02-21 ~ now
Company number: 10630501
Registered name
HM CARLTON FOREST LTD - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
76,000 GBP2022-08-31
Total Inventories
129,741 GBP2021-08-31
Debtors
6,396,731 GBP2022-08-31
6,014,036 GBP2021-08-31
Cash at bank and in hand
42,383 GBP2022-08-31
4,471 GBP2021-08-31
Current Assets
6,439,114 GBP2022-08-31
6,148,248 GBP2021-08-31
Net Current Assets/Liabilities
1,934,486 GBP2022-08-31
2,535,852 GBP2021-08-31
Total Assets Less Current Liabilities
2,010,486 GBP2022-08-31
2,535,852 GBP2021-08-31
Creditors
Amounts falling due after one year
-89,788 GBP2022-08-31
-100,000 GBP2021-08-31
Net Assets/Liabilities
1,920,698 GBP2022-08-31
2,435,852 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
1,920,696 GBP2022-08-31
2,435,850 GBP2021-08-31
Equity
1,920,698 GBP2022-08-31
2,435,852 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Vehicles
76,000 GBP2022-08-31
Property, Plant & Equipment
Vehicles
76,000 GBP2022-08-31
Trade Debtors/Trade Receivables
18,000 GBP2022-08-31
18,000 GBP2021-08-31
Amounts owed by group undertakings and participating interests
3,839,771 GBP2022-08-31
3,690,961 GBP2021-08-31
Other Debtors
2,538,960 GBP2022-08-31
2,305,075 GBP2021-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,432 GBP2022-08-31
16,012 GBP2021-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,997,382 GBP2022-08-31
770,316 GBP2021-08-31
Taxation/Social Security Payable
Amounts falling due within one year
62,413 GBP2022-08-31
12,111 GBP2021-08-31
Other Creditors
Amounts falling due within one year
1,398,401 GBP2022-08-31
2,813,957 GBP2021-08-31
Bank Borrowings
Amounts falling due after one year
89,788 GBP2022-08-31
100,000 GBP2021-08-31
Related profiles found in government register
  • HM CARLTON FOREST LTD
    Info
    Registered number 10630501
    Letraset Building, Wotton Road, Ashford TN23 6LN
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
  • HM CARLTON FOREST LTD
    S
    Registered number 10630501
    9, St. Thomas Street, London, England, SE1 9RY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • HM CARLTON FOREST LTD
    S
    Registered number 10630501
    Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DEP IA1 LTD
    11085009 11505281
    16 Kier Park, Ascot, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-08-20 ~ 2024-01-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HM AGECROFT LTD
    - now 11380141
    HMAE 2 LTD - 2020-05-14
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-08-01 ~ 2021-02-08
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HM GB (BESS) LTD
    - now 11380442
    HMAA LTD - 2022-10-07
    HMAE 3 LTD - 2020-09-04
    16 Kier Park Kier Park, Ascot, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-12-30 ~ 2023-08-31
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HM HILLSIDE LTD
    13614244
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-11 ~ 2023-08-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    HM MODULAR HYBRID LTD
    - now 10932192
    DEP GRM1 LTD - 2020-04-24
    HMJMK1 LIMITED - 2018-08-24
    16 Kier Park, Ascot, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-05-18 ~ 2023-05-19
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HM PH (BESS) LTD
    - now 12420333
    HMAM (DIESEL) LTD - 2022-03-25
    HM ASSET MANAGEMENT (MIDLANDS) LTD - 2020-02-12
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-12-02 ~ 2023-08-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    HM PH (GP) LTD
    - now 12420350
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-19
    Commencement of winding up on 2026-03-20
    HMAM (GP) LTD
    - 2022-03-25 12420350
    HM ASSET MANAGEMENT (SOUTH EAST) LTD - 2020-02-12
    C/o Azets, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire
    Liquidation Corporate (9 parents)
    Person with significant control
    2020-12-02 ~ 2023-02-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    WINBATT LTD - now
    DEP IA2 LTD
    - 2020-03-30 11505281 11085009
    16 Kier Park, Ascot, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-02-12 ~ 2020-03-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.