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 1
  • Granek, Ronald Leon
    Sales Director born in July 1963
    Individual (10 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Mr Ronald Leon Granek
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Granek, Ronald
    Director born in August 1988
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ 2018-08-09
    OF - Director → CIF 0
    Granek, Ronald Leon
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2018-10-29
    OF - Director → CIF 0
    Granek, Ronald Leon
    Director born in July 1963
    Individual (10 offsprings)
    2019-04-01 ~ 2019-07-10
    OF - Director → CIF 0
    Granek, Ronald Leon
    Sales Director born in July 1963
    Individual (10 offsprings)
    2020-03-20 ~ 2021-10-28
    OF - Director → CIF 0
    2021-11-10 ~ 2022-02-15
    OF - Director → CIF 0
    2023-08-31 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Ronald Leon Granek
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2018-07-24 ~ 2018-08-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Granek, Mark Eugene
    Company Director born in August 1988
    Individual
    Officer
    2018-08-10 ~ 2020-03-25
    OF - Director → CIF 0
    Granek, Mark
    Sales Director born in July 1988
    Individual
    Officer
    2020-05-01 ~ 2021-10-19
    OF - Director → CIF 0
    Granek, Mark Eugene
    Sales Director born in August 1991
    Individual
    Officer
    2021-10-20 ~ 2024-05-20
    OF - Director → CIF 0
    Mr Mark Granek
    Born in August 1988
    Individual
    Person with significant control
    2018-04-23 ~ 2018-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rubin, Moses
    Company Director born in June 1962
    Individual (126 offsprings)
    Officer
    2024-05-20 ~ 2024-09-06
    OF - Director → CIF 0
    Mr Moses Rubin
    Born in June 1962
    Individual (126 offsprings)
    Person with significant control
    2024-05-20 ~ 2024-09-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    MARNCO LIMITED
    137 - 139, Churchill House, Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,333 GBP2023-12-31
    Person with significant control
    2018-10-01 ~ 2024-05-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARLTPOOL LIMITED

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Property, Plant & Equipment
1,293 GBP2023-04-30
1,724 GBP2022-04-30
Total Inventories
16,227 GBP2023-04-30
45,550 GBP2022-04-30
Debtors
23,511 GBP2023-04-30
21,333 GBP2022-04-30
Cash at bank and in hand
960 GBP2023-04-30
1,893 GBP2022-04-30
Current Assets
40,698 GBP2023-04-30
68,776 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-40,511 GBP2023-04-30
-39,992 GBP2022-04-30
Net Current Assets/Liabilities
187 GBP2023-04-30
28,784 GBP2022-04-30
Total Assets Less Current Liabilities
1,480 GBP2023-04-30
30,508 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-43,760 GBP2023-04-30
-44,907 GBP2022-04-30
Net Assets/Liabilities
-42,280 GBP2023-04-30
-14,399 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-42,380 GBP2023-04-30
-14,499 GBP2022-04-30
Equity
-42,280 GBP2023-04-30
-14,399 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
3,476 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,183 GBP2023-04-30
1,752 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
431 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
1,293 GBP2023-04-30
1,724 GBP2022-04-30
Other Debtors
Amounts falling due within one year
23,511 GBP2023-04-30
21,333 GBP2022-04-30
Trade Creditors/Trade Payables
Current
7,527 GBP2023-04-30
6,076 GBP2022-04-30
Other Taxation & Social Security Payable
Current
2,066 GBP2023-04-30
3,040 GBP2022-04-30
Other Creditors
Current
30,918 GBP2023-04-30
30,876 GBP2022-04-30
Creditors
Current
40,511 GBP2023-04-30
39,992 GBP2022-04-30
Other Creditors
Non-current
43,760 GBP2023-04-30
44,907 GBP2022-04-30
  • CARLTPOOL LIMITED
    Info
    Registered number 11324549
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2018-04-23 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-09
    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.