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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 13
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Kearney, Matthew Joseph
    Born in May 1961
    Individual (38 offsprings)
    Officer
    1998-06-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2005-11-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Ray, Richard Bardrick
    Born in August 1961
    Individual (45 offsprings)
    Officer
    1997-01-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Woodall, Sarah Louise
    Born in August 1971
    Individual (80 offsprings)
    Officer
    1998-09-17 ~ 2001-05-24
    OF - Director → CIF 0
  • 6
    Abdoo, David
    Born in January 1961
    Individual (136 offsprings)
    Officer
    1997-01-27 ~ 1998-05-21
    OF - Director → CIF 0
    2000-07-20 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (136 offsprings)
    Officer
    1997-01-27 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    2001-12-31 ~ 2005-11-28
    OF - Director → CIF 0
  • 8
    Arney, Nicholas John
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2001-01-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Watson, Joan
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Kayser, Sarah Kuwana
    Born in September 1982
    Individual (21 offsprings)
    Officer
    2019-07-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 11
    Cragg, Bernard Anthony
    Born in December 1954
    Individual (61 offsprings)
    Officer
    1998-03-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLTONCO 103

Period: 1997-01-27 ~ 2022-08-23
Company number: 03307790 03307773... (more)
Registered name
CARLTONCO 103 - Dissolved 03307773... (more)
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.