Company
Carlton Real Estates Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Robert William Carlton Porter 2002-2006 View profile
- Peter Harry Lewin 2000-2002 View profile
- Andrew John Bugg 1994-1997 View profile
- Nelson Chi-Fai Chan 1993-2001 View profile
- Kevin James Newman 1993 View profile
- Frederik Louis Tsun Meng Hsu 1994 View profile
- Anthony Kai Chiu Cheng 2001 View profile
- Patrick Colvin 2005-2010 View profile
- Nicola Jane Crickmore 2000-2004 View profile
- Leonard Alfred Wright 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/1959
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Newport Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Carlton Real Estates Developments Limited
is controlled by Newport Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Newport Holdings Limited
is controlled by Structadene Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-03-20 · source: Companies House PSC register - Structadene Limited
is controlled by David Alan Pearlman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Alan Pearlman.
90 other companies in this group
- Scopus Properties Limited
- Searchgrade Limited
- PCO 199 Limited
- Islington Holdings LLP
- Stonehaven Limited
- Totsbridge Limited
- Heskland Limited
- Vendart Limited
- Cosmichome Limited
- Stanway Investments Limited
- Mintglade Limited
- Throgmorton Properties Limited
- Newport Holdings Limited
- Newport (Watford) Limited
- Ameltrade Limited
- Berring Limited
- Maiden Lane Estates Limited
- Structadene (LBG) Properties Limited
- White Lion Estates Limited
- Pemberton Place Management Company Limited
- Tourone Limited
- Cheyne (ST Joseph) Limited
- Witton Property Holdings Limited
- Blue Lantern Limited
- Shardell Limited
- Furnhill Limited
- Sprintpost Limited
- Topshape Limited
- Cabot Investments Limited
- Markbest Limited
- Shanpark Limited
- Hatton Garden 63-66 Limited
- P C O (Watling Street) Limited
- Deanfind Limited
- Newport (Jersey) Limited
- Letchworth Garden Properties Limited
- Structadene(Ridley Road) LTD
- HLG Properties Limited
- Percy Nominee TWO Limited
- Hatton Garden Properties Limited
- First London Holdings Limited
- Hartsbourne Properties Limited
- Pearl & Coutts Limited
- Wanderslore Limited
- Hampton Court Houses Management Company LTD
- Percy Nominee ONE Limited
- Pixielink Limited
- GRS Russell Limited
- Shieldbay (Enfield) Limited
- First London Group Properties Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,343,409
- Total assets
- £5,586,692
- Cash
- £9,623
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £128,891
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- James Neil Thomson Director · appointed 2023
- William Patrick Tuffy Director · appointed 2023
- Andrew Edward Bliss Director · appointed 2023
- David Alan Pearlman Director · appointed 2003
- Howard Alan Pearlman Director · appointed 2017
Directors past 6 years
- David Alan Pearlman Director · appointed 2003
- Howard Alan Pearlman Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- James Neil Thomson Director · appointed 2023
- William Patrick Tuffy Director · appointed 2023
- Andrew Edward Bliss Director · appointed 2023
- David Alan Pearlman Director · appointed 2003
- Howard Alan Pearlman Director · appointed 2017
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00627102
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data