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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Ms Anna Carol Serjent
Born in January 1991Individual (2 offsprings)Person with significant control2019-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Balasuriya, Rajasinghe
Born in August 1962Individual (47 offsprings)Officer2019-09-20 ~ nowOF - Director → CIF 0Mr Rajasinghe Balasuriya
Born in August 1962Individual (47 offsprings)Person with significant control2019-09-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 3
Balasuriya, James John Situ
Born in August 1997Individual (13 offsprings)Officer2021-06-24 ~ nowOF - Director → CIF 0Mr James John Situ Balasuriya
Born in August 1997Individual (13 offsprings)Person with significant control2019-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CARLTON HOUSE HOLDINGS LIMITED
Period: 2019-09-20 ~ now
Company number: 12217370
Registered name
CARLTON HOUSE HOLDINGS LIMITED - now
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
InfoCarlton House, Hemnall Street, Epping, Essex CM16 4NQPRIVATE LIMITED COMPANY incorporated on 2019-09-20 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-15CIF 0 CARLTON HOUSE HOLDINGS LIMITED
SRegistered number 12217370Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TXCIF 1CARLTON 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
9
- 1
BALASPOOK LIMITED
16424798Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandActive Corporate (5 parents)Person with significant control2025-05-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EPPING CAPITAL INVESTMENTS LTD
11726941Carlton House, Hemnall Street, Epping, Essex, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-06-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
FUNKY PROPERTIES (EPPING) LIMITED
1676590665 Lower Swaines, Epping, Essex, United KingdomActive Corporate (2 parents)Person with significant control2025-10-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
FUNKY PROPERTIES LIMITED
- 2025-10-20 1628125165 Lower Swaines, Epping, Essex, United KingdomActive Corporate (2 parents)Person with significant control2025-06-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
LEX FORT LIMITED
05524790Carlton House, Hemnall Street, Epping, Essex, EnglandActive Corporate (8 parents)Person with significant control2023-05-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 6
MET VALE LIMITED
04518255Carlton House, Hemnall Street, Epping, Essex, EnglandActive Corporate (6 parents)Person with significant control2023-04-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7
RBCS VENTURES LIMITED
14758202Carlton House, Hemnall Street, Epping, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-25 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SHEESH FINANCE LLP
OC442075Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (11 parents)Person with significant control2022-04-26 ~ 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% → OEOfficer2022-04-26 ~ nowCIF 1 - LLP Designated Member → ME - 9
TEMPLAR CAPITAL LIMITED
16778201Carlton House, Hemnall Street, Epping, Essex, United KingdomActive Corporate (5 parents)Person with significant control2025-10-10 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.