logo
explain how to read the page

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
    Abdoo, David
    Born in January 1961
    Individual (103 offsprings)
    Officer
    ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (103 offsprings)
    Officer
    ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Kearney, Matthew Joseph
    Born in May 1961
    Individual (25 offsprings)
    Officer
    1998-06-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Irving, Eleanor Kate
    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
    Individual (249 offsprings)
    Officer
    2005-04-07 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 5
    Tautz, Helen Jane
    Born in June 1963
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 6
    Arney, Nicholas John
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2002-06-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Cragg, Bernard Anthony
    Born in December 1954
    Individual (46 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Kayser, Sarah Kuwana
    Born in September 1982
    Individual (21 offsprings)
    Officer
    2019-07-31 ~ 2021-09-07
    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
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 FINANCE LIMITED

Period: 1989-09-04 ~ now
Company number: 01692483
Registered names
CARLTON FINANCE LIMITED - now
LEGIBUS 275 LIMITED - 1983-01-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARLTON FINANCE LIMITED
    Info
    CARLTONCO ONE LIMITED - 1989-09-04
    FSL PUBLICATIONS LIMITED - 1989-09-04
    CARLTON NEWSLETTER LIMITED - 1989-09-04
    LEGIBUS 275 LIMITED - 1989-09-04
    Registered number 01692483
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1983-01-19 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • CARLTON FINANCE LIMITED
    S
    Registered number 01692483
    The London Television Centre, Upper Ground, London, England, SE1 9LT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARLTONCO 103
    03307790
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CARLTONCO FORTY INVESTMENTS
    - now 02625225
    CARLTONCO FORTY LIMITED - 1993-02-26
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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