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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 18
  • 1
    Hector, Paul Stephen
    Architect born in March 1947
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2000-08-03
    OF - Director → CIF 0
  • 2
    Dancer, Nigel Candsell
    Chartered Surveyor born in February 1950
    Individual (19 offsprings)
    Officer
    1993-08-09 ~ 1994-04-08
    OF - Director → CIF 0
  • 3
    Bucknell, Stephen John
    Chartered Surveyor born in July 1966
    Individual (23 offsprings)
    Officer
    1999-06-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 4
    Macaulay, Harry Thomas
    Accountant born in March 1944
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2002-02-05
    OF - Director → CIF 0
    Macaulay, Harry Thomas
    Individual (2 offsprings)
    Officer
    1993-08-10 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 5
    Payne, Martin John Hartas
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-06-10 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 6
    Hockaday, Malcolm John, Dr
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Spratt, Peter Norman
    Chartered Accountant born in August 1959
    Individual (8 offsprings)
    Officer
    1993-06-10 ~ 1993-08-09
    OF - Director → CIF 0
  • 8
    Kossoff, Daniel Jechiel
    Solicitor born in August 1956
    Individual (22 offsprings)
    Officer
    1993-03-05 ~ 1993-06-10
    OF - Director → CIF 0
  • 9
    Baldry, Joy Elizabeth
    Individual (17 offsprings)
    Officer
    1993-08-09 ~ 1993-08-10
    OF - Secretary → CIF 0
  • 10
    Macnab, Donald Colin
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2002-07-09
    OF - Director → CIF 0
  • 11
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (30 offsprings)
    Officer
    1993-08-09 ~ 1999-06-14
    OF - Director → CIF 0
  • 12
    Donnelly, Vincent John
    Acqusitions Manager born in January 1958
    Individual (10 offsprings)
    Officer
    1998-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Clark, Michael John
    Company Director born in June 1948
    Individual (10 offsprings)
    Officer
    1993-08-09 ~ 2002-02-05
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-03-05 ~ 1993-06-10
    OF - Nominee Director → CIF 0
  • 15
    Philipson, Susan Elizabeth
    Regional Director born in January 1956
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2000-06-25
    OF - Director → CIF 0
  • 16
    Barrett, Alan John
    Chartered Accountant born in March 1943
    Individual (12 offsprings)
    Officer
    1993-06-10 ~ 1993-08-09
    OF - Director → CIF 0
  • 17
    Cooper, Mark Charles
    Architect born in June 1953
    Individual (8 offsprings)
    Officer
    1999-06-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-03-05 ~ 1993-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARTER COMMERCIAL DEVELOPMENTS LIMITED

Period: 1993-07-14 ~ 2016-11-22
Company number: 02796306
Registered names
CARTER COMMERCIAL DEVELOPMENTS LIMITED - Dissolved
FLINTCLOSE LIMITED - 1993-07-14
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • CARTER COMMERCIAL DEVELOPMENTS LIMITED
    Info
    FLINTCLOSE LIMITED - 1993-07-14
    Registered number 02796306
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 and dissolved on 2016-11-22 (23 years 8 months). 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.