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
3
- 1
Ms Anna Carol Balasuriya
Born in January 1991Individual (2 offsprings)Person with significant control
2019-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Balasuriya, James John Situ
Born in August 1997Individual (13 offsprings)Officer 2021-06-24 ~ nowOF - Director → CIF 0Mr James John Situ Balasuriya
Born in August 1997Individual (13 offsprings)Person with significant control 2019-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Balasuriya, Rajasinghe
Born in August 1962Individual (28 offsprings)Officer 2019-09-20 ~ nowOF - Director → CIF 0Mr Rajasinghe Balasuriya
Born in August 1962Individual (28 offsprings)Person with significant control 2019-09-20 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
CARLTON HOUSE HOLDINGS LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
3,296,637 GBP2023-09-30
2,169,828 GBP2022-09-30
Current Assets
3,287,077 GBP2023-09-30
1,802,940 GBP2022-09-30
Creditors
Non-current
-5,590,058 GBP2023-09-30
-3,939,947 GBP2022-09-30
Equity
-41,696 GBP2023-09-30
-6,469 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Related profiles found in government register
- Registered number 12217370
CARLTON HOUSE HOLDINGS LIMITED
Info
Carlton House, Hemnall Street, Epping, Essex CM16 4NQPRIVATE LIMITED COMPANY incorporated on 2019-09-20 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0 CARLTON HOUSE HOLDINGS LIMITED
SRegistered number 12217370CIF 1Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TXCARLTON HOUSE HOLDINGS LIMITED
SRegistered number 12217370Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TXLimited Company in Companies House, United KingdomCIF 2Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Person with significant control 2025-05-01 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OE
- 2Carlton House, Hemnall Street, Epping, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)213,967 GBP2024-12-31Person with significant control 2023-06-27 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 365 Lower Swaines, Epping, Essex, United KingdomActive Corporate (2 parents)Person with significant control 2025-10-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
FUNKY PROPERTIES LIMITED
- nowFUNKY PROPERTIES LIMITED - 2025-10-2065 Lower Swaines, Epping, Essex, United KingdomActive Corporate (2 parents)Person with significant control 2025-06-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5Carlton House, Hemnall Street, Epping, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-346,041 GBP2024-08-31Person with significant control 2023-05-18 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6Carlton House, Hemnall Street, Epping, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-138,327 GBP2024-08-31Person with significant control 2023-04-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7Carlton House, Hemnall Street, Epping, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-03-25 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (11 parents)Current Assets (Company account)3,677,659 GBP2024-03-31Officer 2022-04-26 ~ nowCIF 1 - LLP Designated Member → ME
- 9Carlton House, Hemnall Street, Epping, Essex, United KingdomActive Corporate (4 parents)Person with significant control 2025-10-10 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (11 parents)Current Assets (Company account)3,677,659 GBP2024-03-31Person with significant control 2022-04-26 ~ 2022-08-16CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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