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 2
  • 1
    Penelope Carlton
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carlton, Nicholas
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Carlton
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bayliss, Richard
    Born in May 1964
    Individual (47 offsprings)
    Officer
    1995-06-12 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 2
    Carlton, Penelope Jill
    Plumbing/Heating born in August 1969
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2017-02-10
    OF - Director → CIF 0
  • 3
    Carlton, Nicholas
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Mayflower House, High Street, Billericay, Essex
    Corporate
    Officer
    1995-06-12 ~ 2005-08-01
    PE - Secretary → CIF 0
  • 5
    LTG SECRETARIAL SERVICES LIMITED - now
    Weir Cottage, 2 Laindon Road, Billericay, Essex
    Active Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-08-01 ~ 2012-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

4 SITE PLUMBING LIMITED

Previous names
BOILERSURE GROUP LTD - 2018-01-11
SURE (LONDON) LTD - 2015-07-23
CARLTON MANAGEMENT SYSTEMS LIMITED - 2006-07-05
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • 4 SITE PLUMBING LIMITED
    Info
    BOILERSURE GROUP LTD - 2018-01-11
    SURE (LONDON) LTD - 2015-07-23
    CARLTON MANAGEMENT SYSTEMS LIMITED - 2006-07-05
    Registered number 03067004
    Unit 7 Inworth Grange Farm, Grange Road, Tiptree, Essex CO5 0QQ
    Private Limited Company incorporated on 1995-06-12 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.