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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 2
  • 1
    Powell, James
    Lawyer born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7, Bell Yard, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Metcalfe, Stephen Granville Fawcett
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2022-07-27
    OF - Director → CIF 0
  • 2
    icon of addressThe Old Savings Bank, Welsh Row, Nantwich, Cheshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2022-01-09
    Person with significant control
    2019-07-11 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CARTERET LUXURY LIMITED - 2022-01-17
    CARTERET LEGAL LIMITED - 2021-04-28
    icon of address85, Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-07-01 ~ 2022-07-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARTERET GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-01-10
0 GBP2023-01-10
Fixed Assets
7,503 GBP2024-01-10
2,500 GBP2023-01-10
Current Assets
81,003 GBP2024-01-10
83,400 GBP2023-01-10
Creditors
Amounts falling due within one year
-21,000 GBP2024-01-10
-12,057 GBP2023-01-10
Net Current Assets/Liabilities
60,003 GBP2024-01-10
71,343 GBP2023-01-10
Total Assets Less Current Liabilities
67,506 GBP2024-01-10
73,843 GBP2023-01-10
Creditors
Amounts falling due after one year
-35,000 GBP2024-01-10
-35,000 GBP2023-01-10
Net Assets/Liabilities
28,006 GBP2024-01-10
38,843 GBP2023-01-10
Equity
28,006 GBP2024-01-10
38,843 GBP2023-01-10
Average Number of Employees
22023-01-11 ~ 2024-01-10

Related profiles found in government register
  • CARTERET GROUP LIMITED
    Info
    Registered number 12098739
    icon of address7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2019-07-11 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • CARTERET GROUP LIMITED
    S
    Registered number 12098739
    icon of address85, Gresham Street, London, England, EC2V 7NQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CARTERET GROUP LIMITED
    S
    Registered number 12098739
    icon of address85, Gresham Street, London, United Kingdom, EC2V 7NQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,490 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-12 ~ 2021-07-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CARTERET LUXURY LIMITED - 2022-01-17
    CARTERET PARTNERS LIMITED - 2022-01-06
    CARTERET LEGAL LIMITED - 2021-04-28
    icon of address167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-12-30 ~ 2021-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GRANTA RESEARCH LIMITED - 2021-05-19
    GRANTA CORPORATE LIMITED - 2020-05-13
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-14
    Person with significant control
    icon of calendar 2019-07-15 ~ 2021-07-01
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.