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 4
  • 1
    Clarke, Kathleen Mary
    Individual (12 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Hammond, Wendy Anne
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Rodney Beeching
    Company Director born in April 1942
    Individual (13 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Rodney Beeching Jordan
    Born in April 1942
    Individual (13 offsprings)
    Person with significant control
    2018-11-27 ~ now
    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
  • 4
    Jordan, Roland Gresham
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FIRST CARLTON HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,086,188 GBP2023-09-30
2,086,188 GBP2022-09-30
Fixed Assets
2,086,188 GBP2023-09-30
2,086,188 GBP2022-09-30
Debtors
19,551 GBP2022-09-30
Current Assets
19,551 GBP2022-09-30
Creditors
Amounts falling due within one year
-153,449 GBP2023-09-30
Net Current Assets/Liabilities
-153,449 GBP2023-09-30
19,551 GBP2022-09-30
Total Assets Less Current Liabilities
1,932,739 GBP2023-09-30
2,105,739 GBP2022-09-30
Net Assets/Liabilities
1,932,739 GBP2023-09-30
2,105,739 GBP2022-09-30
Equity
Called up share capital
500 GBP2023-09-30
500 GBP2022-09-30
Retained earnings (accumulated losses)
1,932,239 GBP2023-09-30
2,105,239 GBP2022-09-30
Equity
1,932,739 GBP2023-09-30
2,105,739 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • FIRST CARLTON HOLDINGS LIMITED
    Info
    Registered number 11698837
    Newton House, Newton Lane, Romsey SO51 8GZ
    Private Limited Company incorporated on 2018-11-27 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • FIRST CARLTON HOLDINGS LIMITED
    S
    Registered number 11698837
    Newton House, Newton Lane, Romsey, England, SO51 8GZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GUNNELL CONSULTANTS LIMITED - 1999-07-14
    DAS TIMBER SUPPLIES LIMITED - 1998-05-15
    Newton House Newton Lane, Newton Lane, Romsey, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    790,966 GBP2023-09-30
    Person with significant control
    2018-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.