logo
explain how to read the page

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 6
  • 1
    Wilson, Karin Michelle
    Accountant born in December 1969
    Individual (5 offsprings)
    Officer
    2008-09-29 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Forrester, David Andrew
    Accountant born in December 1972
    Individual (5 offsprings)
    Officer
    2006-12-04 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Newberry, Barbara Christina
    Individual (1 offspring)
    Officer
    2002-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Newberry, Stewart Allan
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Ramsay, Allan Webster
    Accountant born in March 1944
    Individual (4 offsprings)
    Officer
    2005-02-25 ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2002-02-06 ~ 2002-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLETON CONSULTANTS LTD

Period: 2002-02-06 ~ 2013-10-01
Company number: 04367788
Registered name
CARLETON CONSULTANTS LTD - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • CARLETON CONSULTANTS LTD
    Info
    Registered number 04367788
    Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton BD19 3TT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 and dissolved on 2013-10-01 (11 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.