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.
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Metcalfe, Stephen Granville Fawcett
Born in June 1962Individual (17 offsprings)Officer2019-12-30 ~ 2022-07-27OF - Director → CIF 0 - 2
Powell, James
Born in September 1971Individual (10 offsprings)Officer2019-12-30 ~ nowOF - Director → CIF 0 - 3
CARTERET GROUP LIMITED
1209873985, Gresham Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2019-12-30 ~ 2021-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
CIPLON CAPITAL LIMITED
142558147, Bell Yard, London, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2022-07-27 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
CYCLE 3 LIMITED
120956407, Bell Yard, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Person with significant control2021-07-01 ~ 2022-07-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
CARTERET PARTNERS LIMITED
Registered names
Recent Standard Industrial Classification
Brief company account
Cash at bank and in hand
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CARTERET PARTNERS LIMITED
InfoCARTERET LUXURY LIMITED - 2022-01-17CARTERET PARTNERS LIMITED - 2022-01-17CARTERET LEGAL LIMITED - 2022-01-17Registered number 12380422167-169 Great Portland Street, London W1W 5PFPRIVATE 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 0CARTERET PARTNERS LIMITED
SRegistered number 1238042285, Gresham Street, London, England, EC2V 7NQLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
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CARTERET ANALYTICS LIMITED
120995657 Bell Yard, London, EnglandActive Corporate (5 parents)Person with significant control2021-07-01 ~ 2022-07-27CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE2CARTERET GROUP LIMITED
120987397 Bell Yard, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2021-07-01 ~ 2022-07-10CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE3GRANTA RESEARCH LIMITED - 2021-05-19GRANTA CORPORATE LIMITED - 2020-05-13167-169 Great Portland Street, Fifth Floor, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-07-01 ~ 2022-07-27CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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