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
    Gray, Malcolm Alexander
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2020-02-10 ~ now
    OF - director → CIF 0
    Mr Malcolm Alexander Gray
    Born in May 1964
    Individual (12 offsprings)
    Person with significant control
    2020-02-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davies, Alison Jane
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2020-02-10 ~ now
    OF - director → CIF 0
    Ms Alison Jane Davies
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    2020-02-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARLTON HOLDING GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
400 GBP2023-05-31
400 GBP2022-05-31
Debtors
300,000 GBP2023-05-31
300,000 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-111,786 GBP2023-05-31
-110,070 GBP2022-05-31
Net Current Assets/Liabilities
188,214 GBP2023-05-31
189,930 GBP2022-05-31
Total Assets Less Current Liabilities
188,614 GBP2023-05-31
190,330 GBP2022-05-31
Equity
Called up share capital
402 GBP2023-05-31
402 GBP2022-05-31
Retained earnings (accumulated losses)
188,212 GBP2023-05-31
189,928 GBP2022-05-31
Equity
188,614 GBP2023-05-31
190,330 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
400 GBP2023-05-31
400 GBP2022-05-31
Other Debtors
Amounts falling due within one year
300,000 GBP2023-05-31
300,000 GBP2022-05-31
Other Creditors
Current
111,786 GBP2023-05-31
110,070 GBP2022-05-31
Equity
Called up share capital
402 GBP2023-05-31
402 GBP2022-05-31

  • CARLTON HOLDING GROUP LIMITED
    Info
    Registered number SC653984
    Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline KY11 3BZ
    Private Limited Company incorporated on 2020-02-10 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.