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 2
  • 1
    Jassi, Mohan Lal
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Jassi, Sunil
    Director born in December 1990
    Individual (3 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
    Mr Sunil Jassi
    Born in December 1990
    Individual (3 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLTON LASER SERVICES GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-09-08 ~ 2024-09-30
Fixed Assets - Investments
3,850,000 GBP2024-09-30
Fixed Assets
3,850,000 GBP2024-09-30
Cash at bank and in hand
11,626 GBP2024-09-30
Current Assets
11,626 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-114,236 GBP2024-09-30
Net Current Assets/Liabilities
-102,610 GBP2024-09-30
Total Assets Less Current Liabilities
3,747,390 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-820,000 GBP2024-09-30
Net Assets/Liabilities
2,927,390 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
Share premium
1,155,000 GBP2024-09-30
Retained earnings (accumulated losses)
1,772,290 GBP2024-09-30
Equity
2,927,390 GBP2024-09-30
Amounts owed to group undertakings
Current
114,236 GBP2024-09-30
Creditors
Current
114,236 GBP2024-09-30
Other Remaining Borrowings
Non-current
820,000 GBP2024-09-30
Creditors
Non-current
820,000 GBP2024-09-30

Related profiles found in government register
  • CARLTON LASER SERVICES GROUP LIMITED
    Info
    Registered number 15124053
    First Floor, One Colton Square, Leicester LE1 1QH
    Private Limited Company incorporated on 2023-09-08 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • CARLTON LASER SERVICES GROUP LIMITED
    S
    Registered number 15124053
    One, Colton Square, First Floor, Leicester, England, LE1 1QH
    Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HICORP 80 LIMITED - 2010-09-29
    11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,564,543 GBP2024-09-30
    Person with significant control
    2023-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.