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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 5
  • 1
    Powell, James
    Solicitor born in September 1971
    Individual (10 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, Stephen Granville Fawcett
    Company Director born in June 1962
    Individual (14 offsprings)
    Officer
    2019-12-30 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    CYCLE 3 LIMITED
    12095640
    7, Bell Yard, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-07-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CIPLON CAPITAL LIMITED
    14255814
    7, Bell Yard, London, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-07-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CARTERET GROUP LIMITED
    12098739
    85, Gresham Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-12-30 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARTERET PARTNERS LIMITED

Period: 2022-01-17 ~ 2023-08-08
Company number: 12380422
Registered names
CARTERET PARTNERS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • CARTERET PARTNERS LIMITED
    Info
    CARTERET LUXURY LIMITED - 2022-01-17
    CARTERET PARTNERS LIMITED - 2022-01-17
    CARTERET LEGAL LIMITED - 2022-01-17
    Registered number 12380422
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-30 and dissolved on 2023-08-08 (3 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CARTERET PARTNERS LIMITED
    S
    Registered number 12380422
    85, Gresham Street, London, England, EC2V 7NQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARTERET ANALYTICS LIMITED
    12099565
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-01 ~ 2022-07-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CARTERET GROUP LIMITED
    12098739
    7 Bell Yard, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-07-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CARTERET RESEARCH LIMITED
    - now 12102227
    GRANTA RESEARCH LIMITED - 2021-05-19
    GRANTA CORPORATE LIMITED - 2020-05-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-01 ~ 2022-07-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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