logo
explain how to read the page

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
    Chouglay, Akbar
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Malik, Farooq Ahmed
    Born in September 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
    Mr Farooq Ahmed Malik
    Born in September 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Malek, Fezelat Shaheen Rehana
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr Marwan Marzook Jassim Boodai
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Boodai, Marwan Marzook Jassim
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2017-12-19 ~ 2019-10-14
    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
  • 2
    BIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01
    CEDAR STATUTORY SERVICES LIMITED - 1998-04-01
    icon of addressAquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    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
97000 - Activities Of Households As Employers Of Domestic Personnel
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
477 GBP2025-03-31
953 GBP2024-03-31
Debtors
8,999 GBP2025-03-31
8,999 GBP2024-03-31
Cash at bank and in hand
2,239 GBP2025-03-31
27,318 GBP2024-03-31
Current Assets
11,238 GBP2025-03-31
36,317 GBP2024-03-31
Net Current Assets/Liabilities
-167,728 GBP2025-03-31
-140,864 GBP2024-03-31
Net Assets/Liabilities
-167,251 GBP2025-03-31
-139,911 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,906 GBP2025-03-31
1,906 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,429 GBP2025-03-31
953 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
477 GBP2025-03-31
953 GBP2024-03-31
Other Debtors
Amounts falling due within one year
8,999 GBP2025-03-31
8,999 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
22,823 GBP2025-03-31
21,060 GBP2024-03-31
Other Creditors
Amounts falling due within one year
156,143 GBP2025-03-31
156,121 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31

  • CARLTON OAK LTD
    Info
    Registered number 11118135
    icon of address75 Coniston Gardens, London NW9 0BA
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.