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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 6
  • 1
    Rea, Paul Jackie
    Born in January 1989
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Reynolds Davies, Clare
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2019-10-17 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Hannah, Michael John
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2019-10-17 ~ 2024-05-17
    OF - Director → CIF 0
    2024-05-29 ~ 2024-06-21
    OF - Director → CIF 0
  • 4
    O'brien, Barney Patrick
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
    Barney Patrick O'brien
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DRUKCHEN LIMITED
    - now 04655058
    REBELLION TALENT LTD - 2005-03-14
    TICKET 2 RIDE LIMITED - 2004-09-16
    Unit 3 Gateway Mews, Ringway, Bounds Green, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    WAIHEKE LIMITED
    06996392
    C/o Farrow Accounting And Tax Limited, 95 South Worple Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARLTON NASH & CO LIMITED

Period: 2019-10-17 ~ now
Company number: 12267941
Registered name
CARLTON NASH & CO LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
7,397 GBP2024-10-31
1,311 GBP2023-10-31
Fixed Assets
7,397 GBP2024-10-31
1,311 GBP2023-10-31
Debtors
42,910 GBP2024-10-31
128,469 GBP2023-10-31
Cash at bank and in hand
129 GBP2024-10-31
7,220 GBP2023-10-31
Current Assets
43,039 GBP2024-10-31
135,689 GBP2023-10-31
Creditors
-97,778 GBP2024-10-31
-139,750 GBP2023-10-31
Net Current Assets/Liabilities
-54,739 GBP2024-10-31
-4,061 GBP2023-10-31
Total Assets Less Current Liabilities
-47,342 GBP2024-10-31
-2,750 GBP2023-10-31
Creditors
Non-current
-7,926 GBP2024-10-31
-13,219 GBP2023-10-31
Net Assets/Liabilities
-55,268 GBP2024-10-31
-15,969 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-55,368 GBP2024-10-31
-16,069 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,815 GBP2024-10-31
5,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,418 GBP2024-10-31
3,689 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
729 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
7,397 GBP2024-10-31
1,311 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
18,875 GBP2024-10-31
124,096 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,779 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
7,399 GBP2024-10-31
8,085 GBP2023-10-31
Other Taxation & Social Security Payable
Current
36,043 GBP2024-10-31
63,160 GBP2023-10-31
Creditors
Current
97,778 GBP2024-10-31
139,750 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
7,926 GBP2024-10-31
13,219 GBP2023-10-31

  • CARLTON NASH & CO LIMITED
    Info
    Registered number 12267941
    10 St. Marys Place, Bury BL9 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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