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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
Active 7
  • 1
    Parker, Elsina
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Dugan, Paul Anthony
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Liddell, Christine Ann
    Born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ now
    OF - Director → CIF 0
  • 4
    De Roeck, Pamela
    Born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Andree Wiltens, Eelke Henni
    Born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ now
    OF - Director → CIF 0
  • 6
    De Vos, Patricia
    Born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-12 ~ now
    OF - Director → CIF 0
  • 7
    OAKFIELD P.M. LIMITED
    icon of address4 Hayland Industrial Estate, Maunsell Road, St. Leonards-on-sea, England
    Active Corporate (5 parents, 52 offsprings)
    Equity (Company account)
    1,176,236 GBP2024-01-31
    Officer
    icon of calendar 2021-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Erwood, John Theodore
    Retired born in October 1930
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2005-11-08
    OF - Director → CIF 0
  • 2
    Parker, Douglas Albert
    Retired born in February 1933
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2011-05-18
    OF - Director → CIF 0
    Parker, Douglas Albert
    Individual
    Officer
    icon of calendar 2001-08-04 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 3
    Blythe, Stuart Haddow
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 4
    Stilling, Elyane Louise Edmonde Celeste
    Retired born in January 1926
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    De Vos, Ludovicus Maria
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2012-01-12
    OF - Director → CIF 0
  • 6
    Blythe, Sheila Haddow
    Retired born in May 1928
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2025-01-09
    OF - Director → CIF 0
  • 7
    Andree Wiltens, Maximiliaan Henri
    Retired born in August 1920
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 2001-11-19
    OF - Director → CIF 0
  • 8
    Annan, Edward Russell
    Self Employed born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2001-10-18
    OF - Director → CIF 0
    Annan, Edward Russell
    Self Employed
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2001-08-04
    OF - Secretary → CIF 0
  • 9
    Aldridge, Alexander John
    Accountant
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 10
    Erwood, Yvonne
    Retired born in November 1932
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2011-01-13
    OF - Director → CIF 0
  • 11
    Blythe, Rowland Arthur
    Retired born in May 1922
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2008-05-02
    OF - Director → CIF 0
  • 12
    Jones, Kevin Rowland
    Property Manager
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 13
    Liddell, James Shortridge
    Retired born in February 1933
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2005-06-07
    OF - Director → CIF 0
  • 14
    Hensher, Samantha
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Secretary → CIF 0
  • 16
    MCH MANAGEMENT SERVICES LIMITED
    icon of address15 Roedean Heights, Roedean Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    296 GBP2023-05-31
    Officer
    2013-01-10 ~ 2021-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
24,000 GBP2024-09-30
24,000 GBP2023-09-30
Current Assets
8 GBP2024-09-30
8 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
8 GBP2024-09-30
8 GBP2023-09-30
Total Assets Less Current Liabilities
24,008 GBP2024-09-30
24,008 GBP2023-09-30
Creditors
Amounts falling due after one year
-24,000 GBP2024-09-30
-24,000 GBP2023-09-30
Net Assets/Liabilities
8 GBP2024-09-30
8 GBP2023-09-30
Equity
8 GBP2024-09-30
8 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30

  • CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED
    Info
    Registered number 03792005
    icon of address4 Hayland Industrial Estate, Maunsell Road, St. Leonards-on-sea TN38 9NN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.