logo
explain how to read the page

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 13
  • 1
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (52 offsprings)
    Officer
    2001-12-31 ~ 2005-11-28
    OF - Director → CIF 0
  • 2
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (46 offsprings)
    Officer
    1998-03-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Woodall, Sarah Louise
    Chartered Secretary born in August 1971
    Individual (59 offsprings)
    Officer
    1998-09-17 ~ 2001-05-24
    OF - Director → CIF 0
  • 4
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Kayser, Sarah Kuwana
    Solicitor born in September 1982
    Individual (21 offsprings)
    Officer
    2019-07-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 6
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual (25 offsprings)
    Officer
    1998-06-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 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
  • 8
    Ray, Richard Bardrick
    Solicitor born in August 1961
    Individual (36 offsprings)
    Officer
    1997-01-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Arney, Nicholas John
    Financial Controller born in January 1963
    Individual (18 offsprings)
    Officer
    2001-01-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Abdoo, David
    Solicitor born in January 1961
    Individual (103 offsprings)
    Officer
    1997-01-27 ~ 1998-05-21
    OF - Director → CIF 0
    2000-07-20 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Solicitor
    Individual (103 offsprings)
    Officer
    1997-01-27 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Watson, Joan
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    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
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTONCO 103

Period: 1997-01-27 ~ 2022-08-23
Company number: 03307790 03307792... (more)
Registered name
CARLTONCO 103 - Dissolved 03307792... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CARLTONCO 103
    Info
    Registered number 03307790
    2 Waterhouse Square, 140 Holborn, London EC1N 2AE
    PRIVATE UNLIMITED COMPANY incorporated on 1997-01-27 and dissolved on 2022-08-23 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.