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
  • Carlton, Deva
    Managing Director born in August 1995
    Individual (15 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
    Deva Carlton
    Born in August 1995
    Individual (15 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARLTON HOLDINGS (2020) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
10,500 GBP2023-12-31
Fixed Assets - Investments
300 GBP2023-12-31
400 GBP2022-12-31
Fixed Assets
10,800 GBP2023-12-31
400 GBP2022-12-31
Debtors
4,644 GBP2022-12-31
Cash at bank and in hand
220,150 GBP2023-12-31
147,108 GBP2022-12-31
Current Assets
220,150 GBP2023-12-31
151,752 GBP2022-12-31
Net Current Assets/Liabilities
217,364 GBP2023-12-31
149,092 GBP2022-12-31
Total Assets Less Current Liabilities
228,164 GBP2023-12-31
149,492 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
227,964 GBP2023-12-31
149,292 GBP2022-12-31
Equity
228,164 GBP2023-12-31
149,492 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,500 GBP2023-12-31
Intangible Assets
Other than goodwill
10,500 GBP2023-12-31
Other Debtors
Current
4,644 GBP2022-12-31
Accrued Liabilities
Current
2,586 GBP2023-12-31
2,460 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
103,672 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CARLTON HOLDINGS (2020) LTD
    Info
    Registered number 13073982
    2nd Floor, Melrose House 42 Dingwall Road, Croydon, Surrey CR0 2NE
    Private Limited Company incorporated on 2020-12-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • CARLTON HOLDINGS (2020) LTD
    S
    Registered number 13073982
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom, CR0 2NE
    CIF 1
  • CARLTON HOLDINGS (2020) LTD
    S
    Registered number 13073982
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2NE
    Ltd in Companies House, United Kingdom
    CIF 2
  • CARLTON HOLDINGS (2020) LTD
    S
    Registered number 13073982
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom, CR0 2NE
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor, Melrose House 42 Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PRESTIGE VIP LTD - 2024-11-19
    265 - 269 Wimbledon Park Road Wimbledon, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    57,964 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2021-08-11 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    CIF 1 - director → ME
    Person with significant control
    2024-05-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,750 GBP2024-02-29
    Person with significant control
    2022-02-16 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.