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
Active 2
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    CARLTON NEWSLETTER LIMITED - 1983-10-04
    CARLTONCO ONE LIMITED - 1989-09-04
    LEGIBUS 275 LIMITED - 1983-01-26
    FSL PUBLICATIONS LIMITED - 1986-02-12
    icon of addressThe London Television Centre, Upper Ground, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Bradford, Rachel Julia
    Chartered Secretary born in March 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Kayser, Sarah Kuwana
    Solicitor born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 4
    Watson, Joan
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1998-05-21
    OF - Director → CIF 0
    icon of calendar 2000-07-20 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Solicitor
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2005-11-28
    OF - Director → CIF 0
  • 8
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Ray, Richard Bardrick
    Solicitor born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Tautz, Helen Jane
    Company Secretary born in July 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 11
    Arney, Nicholas John
    Financial Controller born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Woodall, Sarah Louise
    Chartered Secretary born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2001-05-24
    OF - Director → CIF 0
parent relation
Company in focus

CARLTONCO 103

Standard Industrial Classification
74990 - Non-trading Company

  • CARLTONCO 103
    Info
    Registered number 03307790
    icon of address2 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.