Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 14
- Officers
- 2
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-09-20
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England
CARLTON HOUSE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-09-20 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- CARLTON HOUSE HOLDINGS LIMITED
- CARLTON HOUSE HOLDINGS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12217370
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-20
- Registered office
- Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England
- SIC
- 96090
- BALASURIYA, James John Situdirector · British · appt 2021-06-24
- BALASURIYA, Rajasinghedirector · British · appt 2019-09-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Net assets | -£254,315 |
| Shareholder funds | -£254,315 |
| Fixed assets | £4,223,551 |
| Current assets | £3,911,993 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Rajasinghe Balasuriyabeneficial owner
- Mr Rajasinghe Balasuriyabeneficial owner
- Mr Mark William Swanbeneficial owner
- Mr Peter James Hornseybeneficial owner
- Mr Mark William Swanbeneficial owner
- Mr Peter James Hornseybeneficial owner
- PARK RISE HOLDINGS LIMITEDbeneficial owner
- REBEL CAPITAL LIMITEDbeneficial owner
- REBEL CAPITAL LIMITEDbeneficial owner
- PARK RISE HOLDINGS LIMITEDbeneficial owner
- EPPING HEMNALL LTDbeneficial owner
- EPPING HEMNALL LTDbeneficial owner
- KYNGSWALK LIMITEDbeneficial owner
- TTAKOUSHIS INVESTMENTS LTDbeneficial owner
- Mr Martin Theakerbeneficial owner
- Mr Harry George Spencerbeneficial owner
- Barry John Cookbeneficial owner
- Mr Martin Theakerbeneficial owner
- Mr James John Situ Balasuriyabeneficial owner
- Mr Peter James Hornseybeneficial owner
- Mr Peter James Hornseybeneficial owner
- Mr James John Situ Balasuriyabeneficial owner
- Ms Megan Jane Hornseybeneficial owner