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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
Active 6
  • 1
    Janes, Zia Nicole
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    1996-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Andrews, Eve
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    1996-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Warwick, Barbara Thelma Francis
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    1996-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Janes, Richard Harvey
    Contracts Manager born in January 1963
    Individual (1 offspring)
    Officer
    1993-11-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Warwick, Neil
    Managing Director born in June 1956
    Individual (3 offsprings)
    Officer
    1993-11-23 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Warwick
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2017-03-11 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Andrews, Steven Raymond
    Designer born in April 1957
    Individual (1 offspring)
    Officer
    1993-11-23 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Taylor, Andrew Gordon
    Individual
    Officer
    2014-07-07 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 2
    Durrance, Philip Walter
    Solicitor born in June 1941
    Individual (10 offsprings)
    Officer
    1993-03-11 ~ 1993-11-23
    OF - Director → CIF 0
  • 3
    Oreilly, Alan David
    Contracts Manager born in November 1963
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Whiteaker, Anthony Joseph
    Accountant
    Individual
    Officer
    2007-02-27 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 5
    Stanford, Andy
    Individual
    Officer
    2013-03-11 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 6
    Andrews, Steven Raymond
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 7
    Taylor, Timothy John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    1993-03-11 ~ 1993-11-23
    OF - Director → CIF 0
    Taylor, Timothy John
    Individual (13 offsprings)
    Officer
    1993-03-11 ~ 1993-11-23
    OF - Secretary → CIF 0
  • 8
    Gebbie, David Alexander
    Solicitor
    Individual (10 offsprings)
    Officer
    1993-11-23 ~ 1995-09-12
    OF - Secretary → CIF 0
  • 9
    Qualters, Malcolm George Donald
    Accountant
    Individual
    Officer
    2007-08-13 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 10
    Geering, John Michael
    Individual (5 offsprings)
    Officer
    1995-09-14 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 11
    Eaton, Anthony John
    Sales Dir born in January 1944
    Individual
    Officer
    1993-11-23 ~ 1996-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON CEILINGS AND PARTITIONS LIMITED

Previous names
CCP HOLDINGS LIMITED - 1998-06-29
TEMPLECO FOURTEEN LIMITED - 1995-10-17
Standard Industrial Classification
43290 - Other Construction Installation
43390 - Other Building Completion And Finishing

  • CARLTON CEILINGS AND PARTITIONS LIMITED
    Info
    CCP HOLDINGS LIMITED - 1998-06-29
    TEMPLECO FOURTEEN LIMITED - 1998-06-29
    Registered number 02798626
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1993-03-11 and dissolved on 2020-04-16 (27 years 1 month). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.