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
    O'brien, Barney Patrick
    Company Director born in April 1985
    Individual (1 offspring)
    Officer
    2019-10-17 ~ now
    OF - director → CIF 0
    Barney Patrick O'brien
    Born in April 1985
    Individual (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
  • 2
    C/o Farrow Accounting And Tax Limited, 95 South Worple Way, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,326,920 GBP2023-08-31
    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
  • 3
    REBELLION TALENT LTD - 2005-03-14
    TICKET 2 RIDE LIMITED - 2004-09-16
    Unit 3 Gateway Mews, Ringway, Bounds Green, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    230,934 GBP2024-04-30
    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
Ceased 3
  • 1
    Hannah, Michael John
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ 2024-05-17
    OF - director → CIF 0
    2024-05-29 ~ 2024-06-21
    OF - director → CIF 0
  • 2
    Rea, Paul Jackie
    R&D Tax Specialist born in January 1989
    Individual (2 offsprings)
    Officer
    2021-11-26 ~ 2023-08-04
    OF - director → CIF 0
  • 3
    Reynolds Davies, Clare
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    2019-10-17 ~ 2024-05-17
    OF - director → CIF 0
parent relation
Company in focus

CARLTON NASH & CO LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-10-31
Fixed Assets
1,311 GBP2023-10-31
1,405 GBP2022-10-31
Current Assets
135,689 GBP2023-10-31
331,055 GBP2022-10-31
Creditors
Amounts falling due within one year
-127,949 GBP2023-10-31
-200,553 GBP2022-10-31
Net Current Assets/Liabilities
7,740 GBP2023-10-31
130,502 GBP2022-10-31
Total Assets Less Current Liabilities
9,051 GBP2023-10-31
132,007 GBP2022-10-31
Creditors
Amounts falling due after one year
-13,219 GBP2023-10-31
-21,306 GBP2022-10-31
Net Assets/Liabilities
-15,969 GBP2023-10-31
110,701 GBP2022-10-31
Equity
-15,969 GBP2023-10-31
110,701 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31

  • CARLTON NASH & CO LIMITED
    Info
    Registered number 12267941
    10 St. Marys Place, Bury BL9 0DZ
    Private Limited Company incorporated on 2019-10-17 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.