Carlton House Holdings Limited
Company 12217370 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Rajasinghe Balasuriya Director · appointed 2019
- James John Situ Balasuriya Director · appointed 2021
5.9y median 5.9y
average tenure
6.8y
longest tenure
Directors past 6 years
- Rajasinghe Balasuriya Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Rajasinghe Balasuriya Director · appointed 2019
- James John Situ Balasuriya Director · appointed 2021
Also govern a charity
0
left in the last 12 months
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.
Property 19Construction 1Finance 1Transport 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MET Vale Limited 2 shared directors
- LEX Fort Limited 2 shared directors
- East London Capital Investments LTD 2 shared directors
- Epping Capital Investments LTD 2 shared directors
- Epping Hemnall LTD 2 shared directors
- Suite 157 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12217370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2019 |
| Address | CARLTON HOUSE, HEMNALL STREET, EPPING, ESSEX, CM16 4NQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (3) 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.
- Rajasinghe Balasuriya
75-100% voting · notified 2019-09-20 - Anna Carol Serjent
25-50% shares · notified 2019-09-20 - James John Situ Balasuriya
25-50% shares · notified 2019-09-20
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14758202
25-50% shares, 25-50% voting · notified 2023-03-25 - MET Vale Limited
75-100% shares, 75-100% voting · notified 2023-04-24 - LEX Fort Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18 - Epping Capital Investments LTD
75-100% shares, 75-100% voting · notified 2023-06-27 - Balaspook Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-01 - Funky Properties (Woodford) Limited
75-100% shares, 75-100% voting · notified 2025-06-25 - Templar Capital Limited
25-50% shares, 25-50% voting · notified 2025-10-10 - Funky Properties (Epping) Limited
75-100% shares, 75-100% voting · notified 2025-10-17 - Suite 157 Limited
75-100% shares, 75-100% voting · notified 2026-04-02 - Sheesh Finance LLP ceased 2022-08-16
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-04-26 - Essex Property Acquisitions Limited ceased 2026-05-27
25-50% shares, 25-50% voting · notified 2026-05-21
Officers (2)
- James John Situ Balasuriya Director · appointed 2021
- Rajasinghe Balasuriya Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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