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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 22
  • 1
    Mark Robert Fry
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Baldry, Joy Elizabeth
    Individual (19 offsprings)
    Officer
    1993-08-09 ~ 1993-08-10
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1993-03-05 ~ 1993-06-10
    OF - Nominee Director → CIF 0
  • 4
    Philipson, Susan Elizabeth
    Born in January 1956
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2000-06-25
    OF - Director → CIF 0
  • 5
    Bucknell, Stephen John
    Born in July 1966
    Individual (23 offsprings)
    Officer
    1999-06-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 6
    Donnelly, Vincent John
    Born in January 1958
    Individual (10 offsprings)
    Officer
    1998-08-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Dancer, Nigel Candsell
    Born in February 1950
    Individual (23 offsprings)
    Officer
    1993-08-09 ~ 1994-04-08
    OF - Director → CIF 0
  • 8
    Macnab, Donald Colin
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2002-07-09
    OF - Director → CIF 0
  • 9
    Jamie Taylor
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Macaulay, Harry Thomas
    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
  • 11
    Lloyd Christopher Biscoe
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    Payne, Martin John Hartas
    Individual (3 offsprings)
    Officer
    1993-06-10 ~ 1993-08-09
    OF - Secretary → CIF 0
  • 13
    Clark, Michael John
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1993-08-09 ~ 2002-02-05
    OF - Director → CIF 0
  • 14
    Hector, Paul Stephen
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2000-08-03
    OF - Director → CIF 0
  • 15
    David Paul Hudson
    Individual (1 offspring)
    Insolvency
    ~ 2010-04-28
    IP - (Case 1) practitioner → CIF 0
  • 16
    Cooper, Mark Charles
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1999-06-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Kossoff, Daniel Jechiel
    Born in August 1956
    Individual (26 offsprings)
    Officer
    1993-03-05 ~ 1993-06-10
    OF - Director → CIF 0
  • 18
    Theakston, John Andrew
    Born in May 1952
    Individual (36 offsprings)
    Officer
    1993-08-09 ~ 1999-06-14
    OF - Director → CIF 0
  • 19
    Barrett, Alan John
    Born in March 1943
    Individual (14 offsprings)
    Officer
    1993-06-10 ~ 1993-08-09
    OF - Director → CIF 0
  • 20
    Hockaday, Malcolm John, Dr
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Spratt, Peter Norman
    Born in August 1959
    Individual (43 offsprings)
    Officer
    1993-06-10 ~ 1993-08-09
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 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
Insolvency (Case 1) Administration order
Administration started on 2001-10-12
Administration discharged on 2016-06-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-09-12
Date of completion or termination of CVA on 2015-07-16
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.