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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 4
  • 1
    O'sullivan, Christopher Michael, Dr
    Born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, Stephanie Hazel
    Born in June 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Mr Harry Thomas Morgan
    Born in March 1997
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marinou, Elizabeth Constance
    Born in August 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Constance Marinou
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Xue, Guoqiang
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Guoqiang Xue
    Born in September 1973
    Individual
    Person with significant control
    icon of calendar 2019-06-18 ~ 2022-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    Morgan, Harry Thomas
    Company Director born in March 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ 2024-05-23
    OF - Director → CIF 0
  • 4
    Waldman, Mordechai Leib
    Company Director born in November 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-08-03
    OF - Director → CIF 0
    Mr Mordechai Leib Waldman
    Born in November 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2023-08-03
    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
  • 5
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2019-06-18 ~ 2019-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARTER CONTRACTORS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-07-04
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-07-04
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-05 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-05 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-07-04

  • CARTER CONTRACTORS LIMITED
    Info
    Registered number 12055770
    icon of addressHallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-18 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.