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
    Patel, Rohan
    Director born in April 1988
    Individual (8 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    45, Craven Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,367,904 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Jay Prakash Shantilal Patel
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2023-09-08 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brito, Joseph Michael Suresh
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    HILLINGDON CARE VILLAGE LTD
    255, Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,767 GBP2024-03-31
    Person with significant control
    2019-10-11 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARLYLE SQUARE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
98000 - Residents Property Management
Brief company account
Investment Property
6,500,000 GBP2024-03-31
6,500,000 GBP2023-03-31
Debtors
19,626 GBP2024-03-31
302,937 GBP2023-03-31
Cash at bank and in hand
7,597 GBP2024-03-31
6,755 GBP2023-03-31
Current Assets
27,223 GBP2024-03-31
309,692 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,548,035 GBP2024-03-31
-6,950,234 GBP2023-03-31
Net Current Assets/Liabilities
-6,520,812 GBP2024-03-31
-6,640,542 GBP2023-03-31
Total Assets Less Current Liabilities
-20,812 GBP2024-03-31
-140,542 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-20,813 GBP2024-03-31
-140,543 GBP2023-03-31
-177,154 GBP2022-03-31
Equity
-20,812 GBP2024-03-31
-140,542 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
6,500,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,133 GBP2024-03-31
11,533 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
289,361 GBP2023-03-31
Prepayments/Accrued Income
Current
1,493 GBP2024-03-31
2,043 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
19,626 GBP2024-03-31
302,937 GBP2023-03-31
Trade Creditors/Trade Payables
Current
52,651 GBP2024-03-31
20,367 GBP2023-03-31
Amounts owed to group undertakings
Current
6,413,218 GBP2024-03-31
5,568,023 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,224 GBP2024-03-31
20,101 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
1,286,800 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,749 GBP2024-03-31
1,750 GBP2023-03-31
Creditors
Current
6,548,035 GBP2024-03-31
6,950,234 GBP2023-03-31
Profit/Loss
212,330 GBP2023-04-01 ~ 2024-03-31
36,611 GBP2022-04-01 ~ 2023-03-31

  • CARLYLE SQUARE LTD
    Info
    Registered number 12257080
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames TW19 7EU
    Private Limited Company incorporated on 2019-10-11 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.