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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Carlton, Deva
Born in August 1995Individual (16 offsprings)Officer2020-12-09 ~ nowOF - Director → CIF 0Deva Carlton
Born in August 1995Individual (16 offsprings)Person with significant control2020-12-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CARLTON HOLDINGS (2020) LTD
Period: 2020-12-09 ~ now
Company number: 13073982
Registered name
CARLTON HOLDINGS (2020) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
10,500 GBP2024-12-31
10,500 GBP2023-12-31
Fixed Assets - Investments
7,800 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
18,300 GBP2024-12-31
10,800 GBP2023-12-31
Cash at bank and in hand
135,484 GBP2024-12-31
220,150 GBP2023-12-31
Net Current Assets/Liabilities
132,194 GBP2024-12-31
217,363 GBP2023-12-31
Total Assets Less Current Liabilities
150,494 GBP2024-12-31
228,163 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
150,294 GBP2024-12-31
227,963 GBP2023-12-31
Equity
150,494 GBP2024-12-31
228,163 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
10,500 GBP2023-12-31
Intangible Assets
Other than goodwill
10,500 GBP2024-12-31
10,500 GBP2023-12-31
Corporation Tax Payable
Current
494 GBP2024-12-31
Accrued Liabilities
Current
2,754 GBP2024-12-31
2,587 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
113,031 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-190,700 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13073982
CARLTON HOLDINGS (2020) LTD
Info2nd Floor, Melrose House 42 Dingwall Road, Croydon, Surrey CR0 2NEPRIVATE LIMITED COMPANY incorporated on 2020-12-09 (5 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-25CIF 0 CARLTON HOLDINGS (2020) LTD
SRegistered number 130739822nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom, CR0 2NECIF 1CARLTON HOLDINGS (2020) LTD
SRegistered number 130739822nd Floor, Melrose House, 42 Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2NELtd in Companies House, United KingdomCIF 2CARLTON HOLDINGS (2020) LTD
SRegistered number 130739822nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom, CR0 2NELimited Company in Companies House, United KingdomCIF 3CARLTON HOLDINGS (2020) LTD
SRegistered number 130739822nd Floor, Melrose House, 42 Dingwall Road, Croydon, United Kingdom, CR0 2NELimited Company in Companies House, United KingdomCIF 4 CIF 5Ltd in Companies House, United KingdomCIF 6Private Limited Company in Companies House, United KingdomCIF 7
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(less)
Offspring entities and appointments
6
- 1
COMPASS TELECOM LTD
133194602nd Floor, Melrose House 42 Dingwall Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2021-04-07 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE2LUCKY MATCHDAYS LTD
157507322nd Floor, Melrose House, 42 Dingwall Road, Croydon, United KingdomActive Corporate (4 parents)Person with significant control2024-05-30 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE32nd Floor, Melrose House, 42 Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Person with significant control2025-12-03 ~ nowCIF 7 - Has significant influence or control → OE4STADIUMSCO LTD
- 2025-08-28 157011632nd Floor, Melrose House, 42 Dingwall Road, Croydon, United KingdomActive Corporate (4 parents)Officer2024-05-02 ~ nowCIF 1 - Director → MEPerson with significant control2024-05-02 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE5PRESTIGE VIP LTD
- 2024-11-19 13559506265 - 269 Wimbledon Park Road Wimbledon, London, EnglandActive Corporate (5 parents)Person with significant control2021-08-11 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE6SWITCHBOARD GROUP LTD
139213472nd Floor, Melrose House, 42 Dingwall Road, Croydon, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control2022-02-16 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
