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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 2
  • 1
    Jenkins, Kevin Anthony
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Anthony Jenkins
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2018-04-10 ~ 2018-04-24
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Carter, Neil Andrew
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Neil Andrew Carter
    Born in October 1965
    Individual (21 offsprings)
    Person with significant control
    2018-04-24 ~ 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
    Mr Neil Andrew Carter
    Born in October 1965
    Individual (21 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED

Period: 2018-04-20 ~ now
Company number: 11301455 08090657... (more)
Registered names
CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED - now 08090657... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
5,272,151 GBP2025-03-31
5,272,151 GBP2024-03-31
Fixed Assets
5,272,151 GBP2025-03-31
5,272,151 GBP2024-03-31
Debtors
2,010,753 GBP2025-03-31
2,060,489 GBP2024-03-31
Cash at bank and in hand
35,727 GBP2025-03-31
45,741 GBP2024-03-31
Current Assets
2,046,480 GBP2025-03-31
2,106,230 GBP2024-03-31
Creditors
Current
681,116 GBP2025-03-31
1,290,866 GBP2024-03-31
Net Current Assets/Liabilities
1,365,364 GBP2025-03-31
815,364 GBP2024-03-31
Total Assets Less Current Liabilities
6,637,515 GBP2025-03-31
6,087,515 GBP2024-03-31
Equity
Called up share capital
213 GBP2025-03-31
213 GBP2024-03-31
213 GBP2023-03-31
Retained earnings (accumulated losses)
6,637,302 GBP2025-03-31
6,087,302 GBP2024-03-31
6,087,302 GBP2023-03-31
Equity
6,637,515 GBP2025-03-31
6,087,515 GBP2024-03-31
6,087,515 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
550,000 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
550,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
1032024-04-01 ~ 2025-03-31
982023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
5,272,151 GBP2024-03-31
Investments in Group Undertakings
5,272,151 GBP2025-03-31
5,272,151 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,010,753 GBP2025-03-31
2,060,489 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,010,753 GBP2025-03-31
2,060,489 GBP2024-03-31
Amounts owed to group undertakings
Current
681,116 GBP2025-03-31
1,290,866 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
213 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
550,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED
    Info
    CARTER LAUREN (PROPERTY) LIMITED - 2018-04-20
    Registered number 11301455
    East Moors House, Nettlefold Road, Cardiff CF24 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-10 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED
    S
    Registered number missing
    East Moors House, Nettlefold Road, Cardiff, United Kingdom, CF24 5JQ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARTER LAUREN (PROPERTY) LIMITED
    - now 08090657 11301455
    CARTER LAUREN CONSTRUCTION (HOLDINGS) LIMITED - 2018-04-20
    NETCHAIN LIMITED - 2012-10-29
    East Moors House, Nettlefold Road, Cardiff, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.