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
    Foster, Paul Guy
    Chartered Surveyor born in August 1965
    Individual (31 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mr Paul Guy Foster
    Born in August 1965
    Individual (31 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ollivant, Nicolas Charles
    Director born in September 1949
    Individual (17 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bonnar, Tony
    Finance born in December 1951
    Individual
    Officer
    2018-06-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    Holloway, Lakon
    Individual
    Officer
    2017-08-01 ~ 2020-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
104,267 GBP2024-06-30
35,860 GBP2023-06-30
Creditors
Current
-92,698 GBP2024-06-30
-62,924 GBP2023-06-30
Net Current Assets/Liabilities
11,670 GBP2024-06-30
-26,964 GBP2023-06-30
Total Assets Less Current Liabilities
11,670 GBP2024-06-30
-26,964 GBP2023-06-30
Creditors
Non-current
-33,334 GBP2024-06-30
-43,334 GBP2023-06-30
Accrued Liabilities/Deferred Income
-36,358 GBP2024-06-30
-24,666 GBP2023-06-30
Net Assets/Liabilities
-58,022 GBP2024-06-30
-94,964 GBP2023-06-30
Equity
-58,022 GBP2024-06-30
-94,964 GBP2023-06-30

Related profiles found in government register
  • CARLTON LIMITED
    Info
    Registered number 10889803
    Blake-turner Llp, 65 Fenchurch Street, London EC3M 4BE
    Private Limited Company incorporated on 2017-07-31 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • CARLTON LIMITED
    S
    Registered number missing
    34, Milton Road, Harpenden, United Kingdom, AL5 5LS
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARLTON GROUP HOLDINGS LIMITED - 2018-03-06
    C/o Blake-turner Llp, 65 Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.