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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 11
  • 1
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Fennell, Sonia
    Individual (133 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-06-03
    OF - Secretary → CIF 0
  • 3
    Woodall, Sarah Louise
    Individual (59 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 4
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Campbell, Colin Alexander
    Solicitor born in January 1947
    Individual (17 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Allan, Andrew Norman
    Director born in September 1943
    Individual (26 offsprings)
    Officer
    1994-06-30 ~ 1994-08-23
    OF - Director → CIF 0
  • 7
    Irving, Eleanor Kate
    Born in July 1966
    Individual (250 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (250 offsprings)
    2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (250 offsprings)
    Officer
    2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 8
    Abdoo, David
    Solicitor born in January 1961
    Individual (103 offsprings)
    Officer
    1995-01-01 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (103 offsprings)
    Officer
    1994-06-03 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    Jones, Clive William
    Director born in January 1949
    Individual (58 offsprings)
    Officer
    1994-08-23 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Hill, Leslie Francis
    Executive Dir born in September 1936
    Individual (18 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-01-01
    OF - Director → CIF 0
  • 11
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLTON CINEMA LIMITED

Period: 2000-05-17 ~ 2024-11-26
Company number: 02207209
Registered names
CARLTON CINEMA LIMITED - Dissolved
PRECIS (667) LIMITED - 1988-03-22 02207205... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CARLTON CINEMA LIMITED
    Info
    WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
    PRECIS (667) LIMITED - 2000-05-17
    Registered number 02207209
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1987-12-21 and dissolved on 2024-11-26 (36 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.