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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 3
  • 1
    Mr Robert Chung Meng Tan
    Born in October 1952
    Individual (11 offsprings)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tan, Abigail Hui Xian
    Born in August 1985
    Individual (19 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Atherton, Jason
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Jason Atherton
    Born in September 1971
    Individual (24 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CARLTON SOCIAL LTD

Period: 2024-02-07 ~ now
Company number: 15472656
Registered name
CARLTON SOCIAL LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
2,348,883 GBP2025-04-29
179,098 GBP2024-04-29
Fixed Assets
2,348,883 GBP2025-04-29
179,098 GBP2024-04-29
Total Inventories
28,104 GBP2025-04-29
Debtors
213,178 GBP2025-04-29
47,577 GBP2024-04-29
Current assets - Investments
270,000 GBP2024-04-29
Cash at bank and in hand
5,142 GBP2025-04-29
105,130 GBP2024-04-29
Current Assets
246,424 GBP2025-04-29
422,707 GBP2024-04-29
Net Current Assets/Liabilities
-1,200,086 GBP2025-04-29
208,965 GBP2024-04-29
Total Assets Less Current Liabilities
1,148,797 GBP2025-04-29
388,063 GBP2024-04-29
Net Assets/Liabilities
148,797 GBP2025-04-29
-61,937 GBP2024-04-29
Equity
Called up share capital
10,000 GBP2025-04-29
10,000 GBP2024-04-29
Retained earnings (accumulated losses)
138,797 GBP2025-04-29
-71,937 GBP2024-04-29
Average Number of Employees
422024-04-30 ~ 2025-04-29
12024-02-07 ~ 2024-04-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
655,043 GBP2025-04-29
3,850 GBP2024-04-29
Furniture and fittings
289,015 GBP2025-04-29
85,905 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
2,451,531 GBP2025-04-29
183,180 GBP2024-04-29
Computers
44,782 GBP2025-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,546 GBP2025-04-29
96 GBP2024-04-29
Furniture and fittings
15,361 GBP2025-04-29
2,429 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,648 GBP2025-04-29
4,082 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,366 GBP2024-04-30 ~ 2025-04-29
Furniture and fittings
9,720 GBP2024-04-30 ~ 2025-04-29
Computers
2,985 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,270 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
26,296 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,985 GBP2025-04-29
Property, Plant & Equipment
Plant and equipment
610,497 GBP2025-04-29
3,754 GBP2024-04-29
Furniture and fittings
273,654 GBP2025-04-29
83,476 GBP2024-04-29
Computers
41,797 GBP2025-04-29
Other types of inventories not specified separately
28,104 GBP2025-04-29
Trade Creditors/Trade Payables
Current
805,263 GBP2025-04-29
193,369 GBP2024-04-29
Other Taxation & Social Security Payable
Current
184,143 GBP2025-04-29
Bank Borrowings/Overdrafts
Non-current
450,000 GBP2024-04-29
Other Remaining Borrowings
Non-current
1,000,000 GBP2025-04-29

  • CARLTON SOCIAL LTD
    Info
    Registered number 15472656
    13 Pollen Street, London W1S 1NH
    PRIVATE LIMITED COMPANY incorporated on 2024-02-07 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.