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 11
  • 1
    Crane, Roger Leonard Arthur
    Born in June 1939
    Individual (19 offsprings)
    Officer
    (before 1992-09-29) ~ 2004-06-30
    OF - Director → CIF 0
    Crane, Roger Leonard Arthur
    Individual (19 offsprings)
    Officer
    (before 1992-09-29) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Tuxford, Richard Carlisle
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2011-08-31 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Richard Carlisle Tuxford
    Born in March 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Qureshi, Fayyaz Hussain, Dr
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Neville Alfred
    Born in April 1939
    Individual (24 offsprings)
    Officer
    (before 1992-09-29) ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Baxter, Nigel Andrew
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2011-08-31 ~ 2025-03-31
    OF - Director → CIF 0
    Baxter, Nigel Andrew
    Individual (20 offsprings)
    Officer
    2011-04-07 ~ 2024-11-04
    OF - Secretary → CIF 0
    Mr Nigel Andrew Baxter
    Born in March 1963
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Rafferty, Steven
    Individual (27 offsprings)
    Officer
    2004-07-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 7
    Anderson, Brian Henry
    Born in October 1944
    Individual (11 offsprings)
    Officer
    (before 1992-09-29) ~ 2001-12-26
    OF - Director → CIF 0
  • 8
    Baxter, Peter James
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 9
    THE RH GROUP LTD
    - now 02276251 01035457
    RH DEVELOPMENT (PROPERTY) LIMITED - 2021-03-15 02276251 01064579... (more)
    WYVERN INDUSTRIAL CONSULTANTS LIMITED - 2005-05-16
    RAPID 6465 LIMITED - 1988-08-18
    Birkbeck House, Colliers Way, Nottingham, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    TUXFORD EXPORTS LIMITED
    - now 04322682
    R C TUXFORD EXPORTS LIMITED - 2016-12-30
    Unit 1 Calverton Court, Hollinwood Lane, Calverton, Notts, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ 2024-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    CARLTON ROAD DEVELOPMENT LTD
    - now 02145492
    SPEAR LINE LTD - 2011-03-15
    FURNITURE EXPORT LIMITED - 1991-03-07
    HANDSHIELD LIMITED - 1987-10-22
    7, A, Colwick Quays Business Park Colwick, Nottingham, Notts, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2011-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON ROAD DEVELOPMENT LTD

Period: 2011-03-15 ~ now
Company number: 02145492
Registered names
CARLTON ROAD DEVELOPMENT LTD - now
SPEAR LINE LTD - 2011-03-15
HANDSHIELD LIMITED - 1987-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,132,760 GBP2024-12-30
1,123,501 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,275,419 GBP2024-12-30
-1,252,083 GBP2023-12-31
Net Current Assets/Liabilities
-142,659 GBP2024-12-30
-128,582 GBP2023-12-31
Total Assets Less Current Liabilities
-142,659 GBP2024-12-30
-128,582 GBP2023-12-31
Net Assets/Liabilities
-142,659 GBP2024-12-30
-128,582 GBP2023-12-31
Equity
-142,659 GBP2024-12-30
-128,582 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-30
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CARLTON ROAD DEVELOPMENT LTD
    Info
    SPEAR LINE LTD - 2011-03-15
    FURNITURE EXPORT LIMITED - 2011-03-15
    HANDSHIELD LIMITED - 2011-03-15
    Registered number 02145492
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1987-07-08 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CARLTON ROAD DEVELOPMENT LTD
    S
    Registered number 02145492
    7, A, Colwick Quays Business Park Colwick, Nottingham, Notts, England, NG4 2JY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARLTON ROAD DEVELOPMENT LTD
    - now 02145492
    SPEAR LINE LTD - 2011-03-15
    FURNITURE EXPORT LIMITED - 1991-03-07
    HANDSHIELD LIMITED - 1987-10-22
    20 Wenlock Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2011-08-31
    CIF 1 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.