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 3
  • 1
    Bray, Madeleine Jane
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bird, Matthew Thomas
    Director born in September 1994
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    3, Warren Yard, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    141,839 GBP2023-03-31
    Person with significant control
    2020-10-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Organ, Sam
    Director born in March 1974
    Individual
    Officer
    2018-04-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Coates, Andrew
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2018-04-26 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Andrew Paul Coates
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2020-02-16 ~ 2020-10-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bird, Geraldine Mary
    Director born in May 1956
    Individual
    Officer
    2018-04-26 ~ 2020-02-16
    OF - Director → CIF 0
    Mrs Geraldine Mary Bird
    Born in May 1956
    Individual
    Person with significant control
    2018-04-26 ~ 2020-02-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CARLTON HOUSE HAY LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Investment Property
0 GBP2022-09-30
468,775 GBP2021-03-31
Cash at bank and in hand
0 GBP2022-09-30
13,335 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,200 GBP2022-09-30
-472,953 GBP2021-03-31
Net Current Assets/Liabilities
-1,200 GBP2022-09-30
-459,618 GBP2021-03-31
Total Assets Less Current Liabilities
-1,200 GBP2022-09-30
9,157 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-03-31
Retained earnings (accumulated losses)
-1,300 GBP2022-09-30
9,057 GBP2021-03-31
Equity
-1,200 GBP2022-09-30
9,157 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-09-30
22020-05-01 ~ 2021-03-31
Investment Property - Fair Value Model
0 GBP2022-09-30
468,775 GBP2021-03-31
Disposals of Investment Property - Fair Value Model
-476,231 GBP2021-04-01 ~ 2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2022-09-30
480 GBP2021-03-31
Amounts owed to group undertakings
Current
0 GBP2022-09-30
468,063 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-09-30
1,210 GBP2021-03-31
Other Creditors
Current
1,200 GBP2022-09-30
3,200 GBP2021-03-31
Creditors
Current
1,200 GBP2022-09-30
472,953 GBP2021-03-31

  • CARLTON HOUSE HAY LTD
    Info
    Registered number 11332122
    3 Warren Yard, Wolverton Mill, Milton Keynes MK12 5NW
    Private Limited Company incorporated on 2018-04-26 and dissolved on 2023-09-19 (5 years 4 months). The company status is Dissolved.
    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.