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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 4
  • 1
    Sunna, Edward
    Born in July 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Nicolson, David Andrew Bernard
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPo Box 446, ', ', ', Dubai, United Arab Emirates
    Corporate (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    icon of addressFloor 8, 71, Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Clarke, Paul David
    Finance Director born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Smart, Maria Ellen
    Hr Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 3
    Tyndall, David
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
    Tyndall, David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 4
    Rosenhead, Ronald Alfred
    Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Bleackley, Adrian
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Upton, Joanna
    Property Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 7
    Sancroft, Adrian
    Property Director born in July 1965
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2014-10-28
    OF - Director → CIF 0
  • 8
    Goldberg, David Benjamin
    Property born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2016-05-11
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON TOWER LIMITED(THE)

Previous name
CANTEN LIMITED - 1982-03-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • CARLTON TOWER LIMITED(THE)
    Info
    CANTEN LIMITED - 1982-03-16
    Registered number 01575177
    icon of addressFloor 8, 71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 1981-07-17 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CARLTON TOWER LIMITED (THE)
    S
    Registered number 01575177
    icon of addressFloor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROTEUS HOTELS PENSION TRUSTEES LIMITED - 1985-02-15
    FLEECEROSE LIMITED - 1982-11-10
    icon of addressFloor 8, 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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