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 1
  • Douglas, William Michael
    Developer born in September 1947
    Individual (20 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Mr William Michael Douglas
    Born in August 1947
    Individual (20 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr William Michael Douglas
    Born in September 1947
    Individual (20 offsprings)
    Person with significant control
    2022-11-11 ~ 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 Michael Douglas
    Born in September 1947
    Individual (20 offsprings)
    Person with significant control
    2020-11-18 ~ 2021-02-15
    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
    Smith, John Henry
    Retired Australian Civil Servant born in November 1950
    Individual (7 offsprings)
    Officer
    2020-12-07 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    CARLTON GREEN PROPERTIES LIMITED - 2021-02-01
    Brabners, Horton House, Exchange Flags, Liverpool, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-02-15 ~ 2022-11-11
    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

CARLTON GREEN DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Net Assets/Liabilities
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
200,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
200,000 GBP2023-12-31
200,000 GBP2022-12-31

  • CARLTON GREEN DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 12376254
    Brabners Horton House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 2019-12-23 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.