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 4
  • 1
    Mr Marwan Marzook Jassim Boodai
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2022-09-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Malik, Farooq Ahmed
    Director born in September 1940
    Individual (3 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr Farooq Ahmed Malik
    Born in September 1940
    Individual (3 offsprings)
    Person with significant control
    2019-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Chouglay, Akbar
    Individual (17 offsprings)
    Officer
    2019-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Malek, Fezelat Shaheen Rehana
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Boodai, Marwan Marzook Jassim
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Marwan Marzook Jassim Boodai
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2017-12-19 ~ 2019-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01
    CEDAR STATUTORY SERVICES LIMITED - 1998-04-01
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-12-19 ~ 2019-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLTON OAK LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
97000 - Activities Of Households As Employers Of Domestic Personnel
Brief company account
Property, Plant & Equipment
953 GBP2024-03-31
1,429 GBP2023-03-31
Debtors
8,999 GBP2024-03-31
3,120 GBP2023-03-31
Cash at bank and in hand
27,318 GBP2024-03-31
12,482 GBP2023-03-31
Current Assets
36,317 GBP2024-03-31
15,602 GBP2023-03-31
Net Current Assets/Liabilities
-140,864 GBP2024-03-31
-145,068 GBP2023-03-31
Net Assets/Liabilities
-139,911 GBP2024-03-31
-143,639 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,906 GBP2024-03-31
1,906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
953 GBP2024-03-31
477 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
476 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
953 GBP2024-03-31
1,429 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,999 GBP2024-03-31
3,120 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
21,060 GBP2024-03-31
5,645 GBP2023-03-31
Other Creditors
Amounts falling due within one year
156,121 GBP2024-03-31
155,025 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • CARLTON OAK LTD
    Info
    Registered number 11118135
    75 Coniston Gardens, London NW9 0BA
    Private Limited Company incorporated on 2017-12-19 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.