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 3
  • 1
    Smith, Toby Alan
    Surveyor born in May 1977
    Individual (10 offsprings)
    Officer
    2007-03-20 ~ now
    OF - director → CIF 0
  • 2
    Smith, Alan John
    Company Director born in February 1943
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Smith, Alan John
    Individual (9 offsprings)
    Officer
    2008-06-30 ~ now
    OF - secretary → CIF 0
  • 3
    ELMBRIDGE GROUP PLC - 1991-03-04
    INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1990-08-03
    ANSHEN DYER ASSOCIATES LIMITED - 1990-07-25
    INTOCROFT LIMITED - 1990-07-12
    St Martins House, Ockham Road South, East Horsley, Leatherhead, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 4
  • 1
    Davis, Roy Byron
    Chartered Accountant born in August 1955
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2008-06-30
    OF - director → CIF 0
    Davis, Roy Byron
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2008-06-30
    OF - secretary → CIF 0
  • 2
    Sargent, Orlando
    Chartered Accountant born in November 1964
    Individual
    Officer
    1997-12-03 ~ 2000-03-31
    OF - director → CIF 0
    Sargent, Orlando
    Individual
    Officer
    1997-05-16 ~ 2000-03-31
    OF - secretary → CIF 0
  • 3
    Taylor, Andrew Robert Heskett
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 1997-05-16
    OF - secretary → CIF 0
  • 4
    Smith, Christine Dorothy
    Born in January 1943
    Individual
    Officer
    ~ 1995-06-12
    OF - director → CIF 0
    Smith, Christine Dorothy
    Individual
    Officer
    ~ 1995-06-12
    OF - secretary → CIF 0
parent relation
Company in focus

CARLTON ENTERPRISES LIMITED

Previous name
TGP 54 LIMITED - 1988-11-25
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CARLTON ENTERPRISES LIMITED
    Info
    TGP 54 LIMITED - 1988-11-25
    Registered number 02243732
    St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey KT24 6RX
    Private Limited Company incorporated on 1988-04-13 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.