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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 2
  • 1
    Waraich, Swinder
    Born in November 1952
    Individual (30 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    SPW ESTATES ( PROPS ) LIMITED 12342622
    501, High Road, Ilford, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTON HOUSE PROPS LTD

Period: 2019-12-03 ~ now
Company number: 12346727
Registered name
CARLTON HOUSE PROPS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
13,909,300 GBP2024-12-31
13,909,300 GBP2024-01-01
13,909,300 GBP2023-12-31
Fixed Assets
13,909,300 GBP2024-12-31
13,909,300 GBP2023-12-31
Debtors
6,258,857 GBP2024-12-31
135,666 GBP2023-12-31
Cash at bank and in hand
365,052 GBP2024-12-31
335,232 GBP2023-12-31
Current Assets
6,623,909 GBP2024-12-31
470,898 GBP2023-12-31
Creditors
Amounts falling due within one year
-13,886,336 GBP2024-12-31
-13,829,128 GBP2023-12-31
Net Current Assets/Liabilities
-7,262,427 GBP2024-12-31
-13,358,230 GBP2023-12-31
Total Assets Less Current Liabilities
6,646,873 GBP2024-12-31
551,070 GBP2023-12-31
Creditors
Amounts falling due after one year
-6,512,179 GBP2024-12-31
-453,502 GBP2023-12-31
Net Assets/Liabilities
134,694 GBP2024-12-31
97,568 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
134,594 GBP2024-12-31
97,468 GBP2023-12-31
Equity
134,694 GBP2024-12-31
97,568 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
13,909,300 GBP2024-12-31
13,909,300 GBP2024-01-01

  • CARLTON HOUSE PROPS LTD
    Info
    Registered number 12346727
    501 High Road, Ilford IG1 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.