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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 5
  • 1
    Metcalfe, Stephen Granville Fawcett
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    2019-07-11 ~ 2022-07-27
    OF - Director → CIF 0
  • 2
    Powell, James
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 3
    CYCLE 3 LIMITED
    12095640
    The Old Savings Bank, Welsh Row, Nantwich, Cheshire, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-07-11 ~ 2021-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CIPLON CAPITAL LIMITED
    14255814
    7, Bell Yard, London, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CARTERET PARTNERS LIMITED
    - now 12380422
    CARTERET LUXURY LIMITED - 2022-01-17 12380422 13859749
    CARTERET PARTNERS LIMITED
    - 2022-01-06 12380422
    CARTERET LEGAL LIMITED - 2021-04-28
    85, Gresham Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-07-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARTERET GROUP LIMITED

Period: 2019-07-11 ~ now
Company number: 12098739
Registered name
CARTERET GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Fixed Assets
24,009 GBP2025-01-10
7,503 GBP2024-01-10
Current Assets
185,570 GBP2025-01-10
81,003 GBP2024-01-10
Creditors
Amounts falling due within one year
-16,800 GBP2025-01-10
-21,000 GBP2024-01-10
Net Current Assets/Liabilities
168,770 GBP2025-01-10
60,003 GBP2024-01-10
Total Assets Less Current Liabilities
192,779 GBP2025-01-10
67,506 GBP2024-01-10
Creditors
Amounts falling due after one year
-51,000 GBP2025-01-10
-35,000 GBP2024-01-10
Net Assets/Liabilities
135,479 GBP2025-01-10
28,006 GBP2024-01-10
Equity
135,479 GBP2025-01-10
28,006 GBP2024-01-10
Average Number of Employees
32024-01-11 ~ 2025-01-10
22023-01-11 ~ 2024-01-10

Related profiles found in government register
  • CARTERET GROUP LIMITED
    Info
    Registered number 12098739
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • CARTERET GROUP LIMITED
    S
    Registered number 12098739
    85, 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
    85, 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 3
  • 1
    CARTERET ANALYTICS LIMITED
    12099565
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Person with significant control
    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 PARTNERS LIMITED - now
    CARTERET LUXURY LIMITED - 2022-01-17
    CARTERET PARTNERS LIMITED
    - 2022-01-06 12380422
    CARTERET LEGAL LIMITED
    - 2021-04-28 12380422
    167-169 Great Portland Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-12-30 ~ 2021-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CARTERET RESEARCH LIMITED
    - now 12102227
    GRANTA RESEARCH LIMITED
    - 2021-05-19 12102227
    GRANTA CORPORATE LIMITED
    - 2020-05-13 12102227
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-15 ~ 2021-07-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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