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 5
  • 1
    Parker, Stephen Dennis
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
    Parker, Stephen Dennis
    Individual (24 offsprings)
    Officer
    2017-08-17 ~ now
    OF - secretary → CIF 0
  • 2
    Mr Andrew James Spencer Sewards
    Born in July 1968
    Individual (23 offsprings)
    Person with significant control
    2017-08-17 ~ 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
  • 3
    Ridings, James Edward Arthur
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2017-08-17 ~ now
    OF - director → CIF 0
    Mr James Ridings
    Born in May 1969
    Individual (14 offsprings)
    Person with significant control
    2017-08-17 ~ 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
  • 4
    Barker, John Graeme
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2017-08-17 ~ now
    OF - director → CIF 0
    Mr John Graeme Barker
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2017-08-17 ~ 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
  • 5
    Hoare, Jeremy Michael
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2017-08-17 ~ now
    OF - director → CIF 0
Ceased 1
parent relation
Company in focus

CARTA REAL ESTATE (BOSTON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Current Assets
251,756 GBP2023-08-31
256,396 GBP2022-08-31
Creditors
Current
-264,730 GBP2023-08-31
-260,000 GBP2022-08-31
Net Current Assets/Liabilities
-12,974 GBP2023-08-31
-3,604 GBP2022-08-31
Total Assets Less Current Liabilities
-12,974 GBP2023-08-31
-3,604 GBP2022-08-31
Equity
-12,974 GBP2023-08-31
-3,604 GBP2022-08-31

Related profiles found in government register
  • CARTA REAL ESTATE (BOSTON) LIMITED
    Info
    Registered number 10921448
    3-5 College Street, Nottingham NG1 5AQ
    Private Limited Company incorporated on 2017-08-17 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • CARTA REAL ESTATE (BOSTON) LIMITED
    S
    Registered number 10921448
    14 Clarendon Street, Nottingham, Nottinghamshire, England, NG1 5HQ
    Limited Company in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2021-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.