Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 10
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-10-12
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG, England
CARLATTON CAPITAL LIMITED is a ltd registered in GB, incorporated 2018-10-12 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CARLATTON CAPITAL LIMITED
- CARLATTON CAPITAL 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.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11619736
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-12
- Registered office
- Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG, England
- SIC
- 66300
- ROBERTS, Michael William Howarddirector · British · appt 2018-10-12
- WEBSTER, Simon Philipdirector · British · appt 2019-10-16
- JOHNSON, Robert Montague(resigned)director · American · appt 2019-10-16
- MATHIAS, Mark Anthony(resigned)director · British · appt 2019-10-16
- ■Carlatton Holdings Limited75–100% sharescorporate PSC · England · since 2020-08-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2026 |
|---|---|
| Net assets | -£172,042 |
| Cash | £405,927 |
| Shareholder funds | £360,001 |
| Fixed assets | £7,908,446 |
| Current assets | £416,886 |
| 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
24 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.
- 2020 INNOVATION TRAINING LTDbeneficial owner
- Mrs Sally Fletcherbeneficial owner
- Mrs Anna Clare Louise Gilchristbeneficial owner
- Mrs Anna Clare Louise Gilchristbeneficial owner
- Mrs Sally Fletcherbeneficial owner
- 2020 INNOVATION TRAINING LTDbeneficial owner
- Mr Stephen Charles Luckbeneficial owner
- ROSSMARTIN (.CO.UK) LTDbeneficial owner
- Nichola Ross Martinbeneficial owner
- Nichola Ross Martinbeneficial owner
- Mr Stephen Charles Luckbeneficial owner
- ROSSMARTIN (.CO.UK) LTDbeneficial owner
- Ms Nichola Ross Martinbeneficial owner
- Ms Nichola Ross Martinbeneficial owner
- Ms Nichola Anne Ross Martinbeneficial owner
- Ms Nichola Anne Ross Martinbeneficial owner
- Mr Michael William Howard Robertsbeneficial owner
- Ms Nichola Ross Martinbeneficial owner
- Mr Stephen Charles Luckbeneficial owner
- Mr Michael William Howard Robertsbeneficial owner
- Ms Nichola Ross Martinbeneficial owner
- Mr Stephen Charles Luckbeneficial owner
- Mr Michael William Howard Robertsbeneficial owner
- Mr Michael William Howard Robertsbeneficial owner