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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 2
  • 1
    Irving, Eleanor Kate
    Born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Kayser, Sarah Kuwana
    Solicitor born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 4
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    icon of calendar ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 6
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 7
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 8
    Arney, Nicholas John
    Financial Controller born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Woodall, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON FINANCE LIMITED

Previous names
CARLTON NEWSLETTER LIMITED - 1983-10-04
CARLTONCO ONE LIMITED - 1989-09-04
LEGIBUS 275 LIMITED - 1983-01-26
FSL PUBLICATIONS LIMITED - 1986-02-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARLTON FINANCE LIMITED
    Info
    CARLTON NEWSLETTER LIMITED - 1983-10-04
    CARLTONCO ONE LIMITED - 1983-10-04
    LEGIBUS 275 LIMITED - 1983-10-04
    FSL PUBLICATIONS LIMITED - 1983-10-04
    Registered number 01692483
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1983-01-19 (42 years 11 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
    icon of addressThe 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
Active 2
  • 1
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CARLTONCO FORTY LIMITED - 1993-02-26
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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