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
  • Butler-western, Carl Brett
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Carl Brett Butler-western
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 5th Floor, Minories House, 2-5 Minories, London, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-22 ~ 2023-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLTON HOLDINGS (IOW) LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Amounts invested in assets
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
201 GBP2024-03-31
201 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CARLTON HOLDINGS (IOW) LTD
    Info
    Registered number 13214959
    Vision Accounting, Fortis House, Cothey Way, Ryde PO33 1QT
    Private Limited Company incorporated on 2021-02-22 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • CARLTON HOLDINGS (IOW) LTD
    S
    Registered number 13214959
    Vision Accounting, Cothey Way, Ryde, England, PO33 1QT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Vision Accounting Fortis House, Cothey Way, Ryde, Isle Of Wight, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    433,161 GBP2024-03-31
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Vision Accounting, Fortis House, Cothey Way, Ryde, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    595,529 GBP2024-03-31
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.