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 5
  • 1
    Dimitriadis, Christos
    Director born in January 1971
    Individual (158 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
    Mr Christos Dimitriadis
    Born in January 1971
    Individual (158 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lavrut, Denis Samuel
    Accountant born in March 1970
    Individual (62 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ahmed Tayane
    Born in July 1986
    Individual (67 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr David Landwehr
    Born in April 1987
    Individual (43 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Tamas Mark
    Born in June 1981
    Individual (67 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Denis Samuel Lavrut
    Born in March 1970
    Individual (62 offsprings)
    Person with significant control
    2022-01-13 ~ 2024-12-20
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARLTON HOUSE & THE POINT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,270,000 GBP2023-12-31
6,725,768 GBP2022-12-31
Debtors
31,775 GBP2023-12-31
6,977 GBP2022-12-31
Cash at bank and in hand
47,850 GBP2023-12-31
41,374 GBP2022-12-31
Current Assets
79,625 GBP2023-12-31
48,351 GBP2022-12-31
Creditors
Amounts falling due within one year
-77,593 GBP2023-12-31
-121,631 GBP2022-12-31
Net Current Assets/Liabilities
2,032 GBP2023-12-31
-73,280 GBP2022-12-31
Total Assets Less Current Liabilities
7,272,032 GBP2023-12-31
6,652,488 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,350,770 GBP2023-12-31
-5,185,056 GBP2022-12-31
Net Assets/Liabilities
1,862,560 GBP2023-12-31
1,467,432 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-13 ~ 2022-12-31

  • CARLTON HOUSE & THE POINT LIMITED
    Info
    Registered number 13846024
    60 Welbeck Street, London W1G 9XB
    Private Limited Company incorporated on 2022-01-13 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.