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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 11
  • 1
    Herapath, Gladys Blanche
    Retired born in December 1914
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Hennessy, Beverley
    Born in December 1958
    Individual (1 offspring)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
    Mrs Beverley Hennessy
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2017-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cope, Janice
    Admin Officer born in September 1961
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2001-07-01
    OF - Director → CIF 0
  • 4
    Meldon, Ronald Laurence
    Computer Analyst born in June 1947
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2003-10-13
    OF - Director → CIF 0
  • 5
    Mackle, Barbara Mary
    Individual (1 offspring)
    Officer
    2010-06-18 ~ now
    OF - Secretary → CIF 0
    Mrs Barbara Mary Mackle
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2017-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Jackson, Antony Peter
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
    Mr Anthony Peter Jackson
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2017-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Milton, David Leonard
    Born in November 1948
    Individual (1 offspring)
    Officer
    2003-10-13 ~ now
    OF - Director → CIF 0
    Mr David Leonard Milton
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2017-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Sutton, Rona Margaret
    Cleaner
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 9
    Mead, Stephen George
    Carpet Fitter born in September 1958
    Individual (2 offsprings)
    Officer
    2001-03-18 ~ 2008-02-22
    OF - Director → CIF 0
  • 10
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 11
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON DENE (MANAGEMENT) LIMITED

Period: 1999-03-24 ~ now
Company number: 03740305
Registered name
CARLTON DENE (MANAGEMENT) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • CARLTON DENE (MANAGEMENT) LIMITED
    Info
    Registered number 03740305
    1 Carlton Dene, 297 London Road Ewell, Epsom, Surrey KT17 2DB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 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.