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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 10
  • 1
    Macgowan, Kenneth Bruce
    Accountant born in November 1956
    Individual (10 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 2
    Abdoo, David
    Solicitor born in January 1961
    Individual (103 offsprings)
    Officer
    1994-03-07 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (103 offsprings)
    Officer
    ~ 2004-01-30
    OF - Secretary → CIF 0
  • 3
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Kidwell, James Richard De Villeneuve
    Chartered Accountant born in March 1962
    Individual (87 offsprings)
    Officer
    1999-12-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 7
    Arney, Nicholas John
    Financial Controller born in January 1963
    Individual (18 offsprings)
    Officer
    2001-08-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Jeffery, John David
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 1999-12-06
    OF - Director → CIF 0
  • 9
    Woodall, Sarah Louise
    Individual (59 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 10
    CARLTON COMMUNICATIONS LIMITED
    - now 00348312
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTONCO FIFTY LIMITED

Period: 1990-10-22 ~ 2024-11-26
Company number: 01643563
Registered names
CARLTONCO FIFTY LIMITED - Dissolved
TREBLEWEDGE LIMITED - 1982-10-07
Standard Industrial Classification
99999 - Dormant Company

  • CARLTONCO FIFTY LIMITED
    Info
    CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
    COMPUTER DISPLAYS LIMITED - 1990-10-22
    TREBLEWEDGE LIMITED - 1990-10-22
    Registered number 01643563
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1982-06-15 and dissolved on 2024-11-26 (42 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.