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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 2
  • 1
    Lyons, Patrick George
    Born in August 1973
    Individual (62 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
    Mr Patrick George Lyons
    Born in August 1973
    Individual (62 offsprings)
    Person with significant control
    2019-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Tynan, Martin Christopher
    Born in August 1971
    Individual (80 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
    Mr Martin Christopher Tynan
    Born in August 1971
    Individual (80 offsprings)
    Person with significant control
    2019-07-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARLFORD DEVELOPMENTS LIMITED

Period: 2019-07-06 ~ now
Company number: 12089221
Registered name
CARLFORD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property
14,250,000 GBP2025-04-30
15,110,000 GBP2024-04-30
Debtors
320,456 GBP2025-04-30
712,928 GBP2024-04-30
Cash at bank and in hand
40,439 GBP2025-04-30
96,631 GBP2024-04-30
Current Assets
360,895 GBP2025-04-30
809,559 GBP2024-04-30
Total Borrowings
Current
10,936,824 GBP2025-04-30
10,801,206 GBP2024-04-30
Other Creditors
2,131,269 GBP2025-04-30
2,791,087 GBP2024-04-30
Net Current Assets/Liabilities
-12,791,074 GBP2025-04-30
-12,833,328 GBP2024-04-30
Total Assets Less Current Liabilities
1,458,926 GBP2025-04-30
2,276,672 GBP2024-04-30
Net Assets/Liabilities
891,000 GBP2025-04-30
1,674,471 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
890,900 GBP2025-04-30
1,674,371 GBP2024-04-30
Equity
891,000 GBP2025-04-30
1,674,471 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
14,250,000 GBP2025-04-30
15,110,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
51,849 GBP2025-04-30
71,156 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
223,658 GBP2024-04-30
Other Debtors
Current
268,607 GBP2025-04-30
409,967 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
8,147 GBP2024-04-30
Trade Creditors/Trade Payables
Current
66,022 GBP2025-04-30
51,985 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
117,518 GBP2025-04-30
156,045 GBP2024-04-30

  • CARLFORD DEVELOPMENTS LIMITED
    Info
    Registered number 12089221
    Second Floor, 201 Haverstock Hill, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-06 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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