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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 3
  • 1
    Lawrence, Philip
    Director born in June 1953
    Individual (224 offsprings)
    Officer
    2017-09-15 ~ 2017-09-20
    OF - Director → CIF 0
    Mr Philip Lawrence
    Born in June 1953
    Individual (224 offsprings)
    Person with significant control
    2017-09-15 ~ 2017-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Richardson, Carl
    Born in September 1959
    Individual (23 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
    Mr Carl Richardson
    Born in September 1959
    Individual (23 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Richardson, Ben Harry
    Born in August 1999
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARLSON HOMES LIMITED

Period: 2017-09-15 ~ now
Company number: 10965470
Registered name
CARLSON HOMES LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
50,830 GBP2024-12-31
2,307 GBP2023-12-31
Current Assets
7,191,768 GBP2024-12-31
8,255,784 GBP2023-12-31
Creditors
Current
-1,305,290 GBP2024-12-31
-2,311,570 GBP2023-12-31
Net Current Assets/Liabilities
5,887,685 GBP2024-12-31
5,947,656 GBP2023-12-31
Total Assets Less Current Liabilities
5,938,515 GBP2024-12-31
5,949,963 GBP2023-12-31
Creditors
Non-current
-44,636 GBP2024-12-31
-23,597 GBP2023-12-31
Net Assets/Liabilities
5,891,779 GBP2024-12-31
5,924,566 GBP2023-12-31
Equity
5,891,779 GBP2024-12-31
5,924,566 GBP2023-12-31

Related profiles found in government register
  • CARLSON HOMES LIMITED
    Info
    Registered number 10965470
    Dickens House, Guithavon Street, Witham, Essex CM8 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • CARLSON HOMES LIMITED
    S
    Registered number 10965470
    Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ
    Limited Company in Psc Register, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BHF DEVELOPMENTS LIMITED
    11282764
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CPR 1 LEISURE LIMITED
    - now 10604522
    CARLSON LEISURE LIMITED - 2017-04-08
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PRIORY TOWER DEVELOPMENTS LIMITED
    10726271
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    RAMSEY SCHOOL DEVELOPMENTS LIMITED
    11002202
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    THE CLIFF TRADING CO LIMITED
    09812358
    Dickens House, Guithavon Street, Witham, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-17 ~ now
    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 March 2026 and licensed under the Open Government Licence v3.0.