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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Roberts, Michael William Howard
    Born in April 1987
    Individual (10 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
    Mr Michael Roberts
    Born in April 1987
    Individual (10 offsprings)
    Person with significant control
    2018-10-12 ~ 2019-10-16
    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
  • 2
    Mathias, Mark Anthony
    Company Director born in September 1963
    Individual (22 offsprings)
    Officer
    2019-10-16 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Johnson, Robert Montague
    Professor born in April 1946
    Individual (24 offsprings)
    Officer
    2019-10-16 ~ 2020-08-26
    OF - Director → CIF 0
  • 4
    Webster, Simon Philip
    Born in February 1960
    Individual (76 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 5
    CARLATTON HOLDINGS LIMITED
    12514394
    Wellington House, Starley Way, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARLATTON CAPITAL LIMITED

Period: 2018-10-12 ~ now
Company number: 11619736
Registered name
CARLATTON CAPITAL LIMITED - now
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
    Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham B37 7HG
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • CARLATTON CAPITAL LIMITED
    S
    Registered number 11619736
    Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England, B37 7HG
    CIF 1
  • CARLATTON CAPITAL LIMITED
    S
    Registered number 11619736
    25, 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
    Ts4, 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 5
  • 1
    2020 INNOVATION TRAINING HOLDINGS LTD
    11520618 08941199
    Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ROSS MARTIN TAX CONSULTANCY LIMITED
    - now 03497104
    DIMENSION BUSINESS CONSULTANTS LIMITED - 2004-05-07
    Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    TIGER DOG MEDIA AND PUBLISHING LTD
    - now 08187601
    TIGER DOG PUBLISHING LIMITED - 2013-09-12
    Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    VIRTUAL TAX PARTNER 'VTAXP' LTD
    15016679
    Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    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
    VTAXP LLP
    OC374373
    Ts4 Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-24 ~ now
    CIF 1 - LLP Designated Member → ME

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