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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 4
  • 1
    Silverman, David James
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Dawn Michelle
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Philip Conrad
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
    Mr Philip Conrad Marks
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    2025-04-25 ~ 2025-07-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CARLTON CLOSE MANAGEMENT LIMITED
    03528930
    10, Carlton Close, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTON CLOSE (HEAD LEASE) LIMITED

Period: 2025-04-25 ~ now
Company number: 16409874
Registered name
CARLTON CLOSE (HEAD LEASE) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CARLTON CLOSE (HEAD LEASE) LIMITED
    Info
    Registered number 16409874
    10 Carlton Close, London NW3 7UA
    PRIVATE LIMITED COMPANY incorporated on 2025-04-25 (11 months). The status of the company number is Active.
    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 March 2026 and licensed under the Open Government Licence v3.0.