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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
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VIDEO LIMITED - 2002-01-16
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CMTV UK LIMITED - 1997-05-30
    icon of addressThe London Television Centre, Upper Ground, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Bradford, Rachel Julia
    Chartered Secretary born in March 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Donohoe, Gerard Philip
    Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Mcgrane, Paul Steven
    Chief Executive Officer born in May 1951
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1996-04-04
    OF - Director → CIF 0
  • 4
    Abdoo, David
    Individual
    Officer
    icon of calendar ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Van Gaalen, Johannes Cornelis Maria
    Group Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-09-09
    OF - Director → CIF 0
  • 8
    Rollason, William Peter
    Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 1999-12-10
    OF - Director → CIF 0
  • 9
    Schlosberg, Ivor Joseph
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 10
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Tautz, Helen Jane
    Company Secretary born in July 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 12
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-05-29
    OF - Director → CIF 0
parent relation
Company in focus

CARLTONCO FORTY-FIVE LIMITED

Previous names
PURSEDRIVE LIMITED - 1988-05-26
CRESCENT COMPACT CLUB LIMITED - 1989-07-06
CRESCENT DIRECT LTD - 1993-03-19
Standard Industrial Classification
99999 - Dormant Company

  • CARLTONCO FORTY-FIVE LIMITED
    Info
    PURSEDRIVE LIMITED - 1988-05-26
    CRESCENT COMPACT CLUB LIMITED - 1988-05-26
    CRESCENT DIRECT LTD - 1988-05-26
    Registered number 02229473
    icon of addressItv White City, 201 Wood Lane, London WC12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-11 and dissolved on 2024-11-26 (36 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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