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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Moore, Adam Lee
    Born in August 1986
    Individual (273 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (449 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit A, Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 1996-03-08
    OF - Director → CIF 0
  • 2
    Wragg, James Philip
    Group Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 3
    Jenkins, Brian John
    International Product Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 4
    Olsen, Cameron John
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 5
    Simpson, Brian Charles
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 6
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Austen, Patrick George
    Chief Executive born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 8
    Ritchie, Alistair John, Sol
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 9
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1996-03-08
    OF - Director → CIF 0
  • 10
    Forsey, David Michael
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2016-10-14
    OF - Director → CIF 0
  • 11
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1994-08-08
    OF - Director → CIF 0
  • 12
    Houghton, Frank Raymond
    Managing Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1991-05-12
    OF - Director → CIF 0
  • 13
    Mellors, Robert Frank
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2013-12-31
    OF - Director → CIF 0
    Mellors, Robert Frank
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 14
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 15
    Parnell, Philip John
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 16
    Piper, Thomas James
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 17
    Marchetti, Carlo Antonio
    Group Financial Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
    Marchetti, Carlo Antonio
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 18
    Marnoch, Alasdair, Mr.
    Chartered Management Accou born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-08-02
    OF - Director → CIF 0
  • 19
    Baird, Gordon Martin
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-13 ~ 1997-11-13
    OF - Director → CIF 0
  • 20
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Tylee-birdsall, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 22
    Ronnie, Christopher
    Chief Operating Officer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Williams, Stanley Killa
    Born in July 1945
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1994-08-08
    OF - Director → CIF 0
  • 24
    Moodie, Gordon Murray
    Financial Executive born in December 1953
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1997-08-21
    OF - Director → CIF 0
    Moodie, Gordon Murray
    Financial Executive
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 25
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 26
    Jacobs, David Michael
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 1998-03-05
    OF - Director → CIF 0
  • 27
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1994-05-31 ~ 1996-03-08
    PE - Secretary → CIF 0
  • 28
    DUNLOP INTERNATIONAL GROUP LIMITED - now
    PIXELFRAME LIMITED - 1996-03-20
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTON SPORTS COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
20,000 GBP2016-04-30
20,000 GBP2015-04-30
Net assets/liabilities including pension asset/liability
20,000 GBP2016-04-30
20,000 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-04-30
10,000 GBP2015-04-30
Shareholder's fund
20,000 GBP2016-04-30
20,000 GBP2015-04-30

  • CARLTON SPORTS COMPANY LIMITED
    Info
    Registered number 00467686
    icon of addressUnit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 1949-04-25 (76 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.