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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 12
  • 1
    Caldecote, Piers James Hampden Inskip, Viscount
    Associate Director Cc Plc born in May 1947
    Individual (10 offsprings)
    Officer
    1998-03-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Abdoo, David
    Solicitor born in January 1961
    Individual (103 offsprings)
    Officer
    ~ 1998-05-21
    OF - Director → CIF 0
    Abdoo, David
    Individual (103 offsprings)
    Officer
    ~ 2004-01-30
    OF - Secretary → CIF 0
  • 3
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Kidwell, James Richard De Villeneuve
    Chartered Accountant born in March 1962
    Individual (87 offsprings)
    Officer
    1995-08-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2005-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2005-10-26 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 7
    Watson, Joan
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2001-01-15
    OF - Director → CIF 0
  • 8
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (46 offsprings)
    Officer
    ~ 1995-08-21
    OF - Director → CIF 0
  • 9
    Kelly, Brian Dominic Arthur
    Chartered Accountant born in September 1964
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2000-01-12
    OF - Director → CIF 0
  • 10
    Kayser, Sarah Kuwana
    Solicitor born in September 1982
    Individual (21 offsprings)
    Officer
    2019-07-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 11
    Van Der Welle, Charles Ward
    Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2000-11-22 ~ 2005-11-28
    OF - Director → CIF 0
  • 12
    CARLTON FINANCE LIMITED
    - now 01692483
    CARLTONCO ONE LIMITED - 1989-09-04
    FSL PUBLICATIONS LIMITED - 1986-02-12
    CARLTON NEWSLETTER LIMITED - 1983-10-04
    LEGIBUS 275 LIMITED - 1983-01-26
    The London Television Centre, Upper Ground, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLTONCO FORTY INVESTMENTS

Company number: 02625225
Registered names
CARLTONCO FORTY INVESTMENTS - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CARLTONCO FORTY INVESTMENTS
    Info
    CARLTONCO FORTY LIMITED - 1993-02-26
    Registered number 02625225
    2 Waterhouse Square, 140 Holborn, London EC1N 2AE
    PRIVATE UNLIMITED COMPANY incorporated on 1991-06-28 and dissolved on 2022-08-23 (31 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.