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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 9
  • 1
    Andrew Andronikou
    Individual (490 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lucock, Paul Graham
    Born in January 1941
    Individual (137 offsprings)
    Officer
    2003-05-28 ~ 2006-08-23
    OF - Director → CIF 0
    Lucock, Paul Graham
    Individual (137 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Secretary → CIF 0
    2001-01-16 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 3
    Cannell, Paul Raymond
    Born in April 1949
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2001-01-10
    OF - Director → CIF 0
  • 4
    Buckingham, Adrian
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    2001-01-16 ~ 2003-05-28
    OF - Director → CIF 0
    Buckingham, Adrian
    Individual (17 offsprings)
    Officer
    2004-11-15 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 5
    Davidson, Polina Alexandrovna
    Individual (13 offsprings)
    Officer
    2003-05-28 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 6
    Peter Kubik
    Individual (346 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Burrell, Jacqueline Muriel
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 8
    Anderson, Ian Craig
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON ENGINEERING PRODUCTS LIMITED

Period: 2000-11-07 ~ 2010-06-09
Company number: 04103014
Registered name
CARLTON ENGINEERING PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
2852 - General Mechanical Engineering

  • CARLTON ENGINEERING PRODUCTS LIMITED
    Info
    Registered number 04103014
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 and dissolved on 2010-06-09 (9 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.