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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
Active 3
  • 1
    Roberts, Michael William Howard
    Born in April 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Simon Philip
    Born in March 1960
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWellington House, Starley Way, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,432,534 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Michael Roberts
    Born in April 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-10-12 ~ 2019-10-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mathias, Mark Anthony
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Johnson, Robert Montague
    Professor born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2020-08-26
    OF - Director → CIF 0
parent relation
Company in focus

CARLATTON CAPITAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
170 GBP2023-03-31
Fixed Assets - Investments
4,393,425 GBP2024-03-31
4,393,425 GBP2023-03-31
Fixed Assets
4,393,425 GBP2024-03-31
4,393,595 GBP2023-03-31
Cash at bank and in hand
2,205 GBP2024-03-31
116,840 GBP2023-03-31
Creditors
Current
3,880,231 GBP2024-03-31
3,846,127 GBP2023-03-31
Net Current Assets/Liabilities
-3,878,026 GBP2024-03-31
-3,729,287 GBP2023-03-31
Total Assets Less Current Liabilities
515,399 GBP2024-03-31
664,308 GBP2023-03-31
Creditors
Non-current
500,668 GBP2024-03-31
582,808 GBP2023-03-31
Net Assets/Liabilities
14,731 GBP2024-03-31
81,500 GBP2023-03-31
Equity
Called up share capital
360,001 GBP2024-03-31
360,001 GBP2023-03-31
Retained earnings (accumulated losses)
-345,270 GBP2024-03-31
-278,501 GBP2023-03-31
Equity
14,731 GBP2024-03-31
81,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,792 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,792 GBP2024-03-31
2,622 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
170 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4,393,425 GBP2023-03-31
Investments in Group Undertakings
4,393,425 GBP2024-03-31
4,393,425 GBP2023-03-31
Amounts owed to group undertakings
Current
3,678,940 GBP2024-03-31
3,097,579 GBP2023-03-31
Other Creditors
Current
201,291 GBP2024-03-31
748,548 GBP2023-03-31
Non-current
500,668 GBP2024-03-31
582,808 GBP2023-03-31
Related profiles found in government register
  • CARLATTON CAPITAL LIMITED
    Info
    Registered number 11619736
    icon of addressTs4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham B37 7HG
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • CARLATTON CAPITAL LIMITED
    S
    Registered number 11619736
    icon of addressTs4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England, B37 7HG
    CIF 1
  • CARLATTON CAPITAL LIMITED
    S
    Registered number 11619736
    icon of address25, Wilton Road, London, United Kingdom, SW1V 1LW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CARLATTON CAPITAL LIMITED
    S
    Registered number 11619736
    icon of addressTs4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England, B37 7HG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressTs4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    249,573 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DIMENSION BUSINESS CONSULTANTS LIMITED - 2004-05-07
    icon of addressTs4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    466,938 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TIGER DOG PUBLISHING LIMITED - 2013-09-12
    icon of addressTs4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    774,957 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressTs4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressTs4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    650 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-10-24 ~ now
    CIF 1 - LLP Designated Member → ME

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