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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 10
  • 1
    Brooks, Lee Michael
    Individual (19 offsprings)
    Officer
    2007-09-11 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Lawrence, Minna-liisa
    Individual (9 offsprings)
    Officer
    2014-09-30 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    Sinclair, Colin Stewart
    Individual (8 offsprings)
    Officer
    2002-04-29 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 4
    Caul, Alison Bernice
    Proposed Director/Secretary born in December 1964
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2002-02-28
    OF - Director → CIF 0
    Caul, Alison Bernice
    Proposed Director/Secretary
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Elkington, John Crofts
    Born in May 1963
    Individual (28 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
    Elkington, John Croft
    Proposed Director/Secretary
    Individual (28 offsprings)
    Officer
    1999-09-14 ~ 2004-09-09
    OF - Secretary → CIF 0
    Mr John Crofts Elkington
    Born in May 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Radley, Robert Joseph
    Individual (9 offsprings)
    Officer
    2003-09-04 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 7
    Page, Stuart
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    PENHURST PROPERTIES LIMITED
    - now 02200819
    ROSTMARSH LIMITED - 1988-01-26
    Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (27 parents, 22 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON CROFT LIMITED

Period: 1999-09-14 ~ now
Company number: 03841057
Registered name
CARLTON CROFT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CARLTON CROFT LIMITED
    Info
    Registered number 03841057
    Penhurst House, 352-356 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-14 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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