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 (143 offsprings)
    Officer
    2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Campbell, Colin Alexander
    Solicitor born in January 1947
    Individual
    Officer
    1994-01-07 ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    1994-09-30 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    1994-06-03 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 4
    Phayer, Paul Douglas
    Financial Executive born in September 1958
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (143 offsprings)
    Officer
    2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 7
    Ray, Richard Bardrick
    Solicitor born in August 1961
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Fellows, Jonathan
    Certified Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    1994-01-07 ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Thom, Alastair Stephen
    Chartered Accountant born in August 1944
    Individual
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 10
    Fennell, Sonia
    Individual (3 offsprings)
    Officer
    ~ 1994-06-03
    OF - Secretary → CIF 0
  • 11
    Woodall, Sarah Louise
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON ACTIVE LIMITED

Previous names
THE IMAGE FACILITY LIMITED - 2000-05-17
R.G.B. LIMITED - 1989-04-14
PRECIS ( 706 ) LIMITED - 1989-02-14
Standard Industrial Classification
99999 - Dormant Company

  • CARLTON ACTIVE LIMITED
    Info
    THE IMAGE FACILITY LIMITED - 2000-05-17
    R.G.B. LIMITED - 1989-04-14
    PRECIS ( 706 ) LIMITED - 1989-02-14
    Registered number 02243048
    Itv White City, 201 Wood Lane, London W12 7RU
    Private Limited Company incorporated on 1988-04-11 and dissolved on 2024-11-26 (36 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.