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.
- 1
Mackenzie, Angela Courte
Born in August 1965Individual (2 offsprings)Officer
2016-10-18 ~ nowOF - Director → CIF 0Angela Courte Mackenzie
Born in August 1965Individual (2 offsprings)Person with significant control 2016-10-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mackenzie, Kenneth Macangus
Chartered Accountant born in March 1950Individual (59 offsprings)Officer 2016-10-18 ~ nowOF - Director → CIF 0Mr Kenneth Macangus Mackenzie
Born in March 1950Individual (59 offsprings)Person with significant control 2016-10-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CARLTON EQUITY LIMITED
Standard Industrial Classification
Brief company account
Equity
Fixed Assets - Investments
Cash at bank and in hand
Equity
Profit/Loss
Equity
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Amounts invested in assets
Trade Debtors/Trade Receivables
Other Debtors
Prepayments/Accrued Income
Debtors - Deferred Tax Asset
Corporation Tax Payable
Other Creditors
Creditors
- Registered number SC548051
CARLTON EQUITY LIMITED
Info
1st Floor, Glendevon House, Castle Business Park, Stirling FK9 4TZPrivate Limited Company incorporated on 2016-10-18 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0 CARLTON EQUITY LIMITED
SRegistered number Sc5480511st Floor, Glendevon House, Castle Business Park, Stirling, United Kingdom, FK9 4TZPrivate Company Limited By Shares in Companies House, United KingdomCIF 1Private Limited Company in Companies House, ScotlandCIF 2
- 1TARGET MANAGERS LIMITED - 2017-06-121st Floor, Glendevon House, Castle Business Park, Stirling, ScotlandActive Corporate (10 parents, 58 offsprings)Equity (Company account)5,093,873 GBP2023-04-30Person with significant control 2016-10-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 2Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-24,468 GBP2023-03-31Person with significant control 2022-01-26 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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