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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
Active 2
  • 1
    Powell, James
    Solicitor born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address7, Bell Yard, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Metcalfe, Stephen Granville Fawcett
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ 2022-07-27
    OF - Director → CIF 0
  • 2
    icon of address7, Bell Yard, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2022-01-09
    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
  • 3
    icon of address85, Gresham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,006 GBP2024-01-10
    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

Previous names
CARTERET LUXURY LIMITED - 2022-01-17
CARTERET PARTNERS LIMITED - 2022-01-06
CARTERET LEGAL LIMITED - 2021-04-28
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
    icon of address167-169 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 company status is Dissolved.
    CIF 0
  • CARTERET PARTNERS LIMITED
    S
    Registered number 12380422
    icon of address85, Gresham Street, London, England, EC2V 7NQ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,490 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-01 ~ 2022-07-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,006 GBP2024-01-10
    Person with significant control
    icon of calendar 2021-07-01 ~ 2022-07-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GRANTA RESEARCH LIMITED - 2021-05-19
    GRANTA CORPORATE LIMITED - 2020-05-13
    icon of address167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-14
    Person with significant control
    icon of calendar 2021-07-01 ~ 2022-07-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.