---
title: "CARLTON HOUSE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00c9aa2a-e27d-515e-8d59-65686f96cefe
json: https://whiteintel.dev/api/public/dossier/00c9aa2a-e27d-515e-8d59-65686f96cefe
identifier: oo:GB-COH-12217370
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLTON HOUSE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12217370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00c9aa2a-e27d-515e-8d59-65686f96cefe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00c9aa2a-e27d-515e-8d59-65686f96cefe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARLTON HOUSE HOLDINGS LIMITED** — GLEIF · `lei:213800X84I99ITVPVY69` — https://whiteintel.dev/entity/b40b250b-1932-532f-8cd9-5ee9995c953f

## Ownership & control

### Owners / controllers

- **Mr Rajasinghe Balasuriya** (beneficial owner) — https://whiteintel.dev/entity/3f7a67dc-83da-5079-80f2-b2bab1585c78
- **Ms Anna Carol Balasuriya** (beneficial owner) — 50% — https://whiteintel.dev/entity/926ba7e2-5f70-59de-a570-01220a7c58af
- **Mr James John Situ Balasuriya** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac3e1d4d-6b41-5788-a970-264726f71451
- **Mr Rajasinghe Balasuriya** (beneficial owner) — https://whiteintel.dev/entity/05abc494-f2d4-41d0-84e5-67cfa6b3ef14
- **Mr James John Situ Balasuriya** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f8577193-2a4d-49de-8aa2-d4c846e2a61c
- **Ms Anna Carol Serjent** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11f33f73-4b2d-4a2f-85be-fa4db2a8aa2b

### Holdings / subsidiaries

- **MET VALE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ffc02af-307a-579d-b462-f4b9bc6e24aa
- **LEX FORT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51247602-c1b2-5223-beac-582c412fec85
- **SHEESH FINANCE LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/d794f336-c971-5dc0-bde1-31a869ac6524
- **EPPING CAPITAL INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b080d570-43fb-5f5b-82d9-475a04d32580
- **SHEESH FINANCE LLP** (beneficial owner) — https://whiteintel.dev/entity/d794f336-c971-5dc0-bde1-31a869ac6524
- **TEMPLAR CAPITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f65e2cc-db7a-4588-b967-b5e99fb7490e
- **FUNKY PROPERTIES (EPPING) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20c87be3-ba91-4a89-8904-1be399bda177
- **BALASPOOK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/404ffa8f-d127-432d-8380-3eb26e9ceb8e
- **FUNKY PROPERTIES (WOODFORD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/386ded83-9035-587f-b5ff-e3162568db54
- **SUITE 157 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ad17816-6063-4246-a0d3-7b0f51013730
- **ESSEX PROPERTY ACQUISITIONS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f8bcf9ed-8ecd-572a-8c46-9ab3924715ea
- **MET VALE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ffc02af-307a-579d-b462-f4b9bc6e24aa
- **LEX FORT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51247602-c1b2-5223-beac-582c412fec85
- **EPPING CAPITAL INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b080d570-43fb-5f5b-82d9-475a04d32580

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12217370`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-20
- **Registered office:** Carlton House, Hemnall Street, Epping, Essex, CM16 4NQ, England
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£254,315 |
| Shareholder funds | -£254,315 |
| Fixed assets | £4,223,551 |
| Current assets | £3,911,993 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BALASURIYA, James John Situ — director · British · appointed 2021-06-24
- BALASURIYA, Rajasinghe — director · British · appointed 2019-09-20

### Beneficial owners (Persons with Significant Control)

- Mr Rajasinghe Balasuriya — 75–100% votes · individual PSC · England — since 2019-09-20
- Ms Anna Carol Serjent — 25–50% shares · individual PSC · England — since 2019-09-20
- Mr James John Situ Balasuriya — 25–50% shares · individual PSC · England — since 2019-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12217370
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12217370
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12217370/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLTON HOUSE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/00c9aa2a-e27d-515e-8d59-65686f96cefe · Structured JSON: https://whiteintel.dev/api/public/dossier/00c9aa2a-e27d-515e-8d59-65686f96cefe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._