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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
    Stephens, Daniel Weatherill
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Binns, David Roger
    Solicitor born in December 1948
    Individual (21 offsprings)
    Officer
    2002-09-27 ~ 2007-11-12
    OF - Director → CIF 0
    Binns, David Roger
    Individual (21 offsprings)
    Officer
    2011-05-09 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 3
    Lewis, Gareth John Stanley
    Director born in July 1956
    Individual (12 offsprings)
    Officer
    2016-03-18 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Gareth John Stanley Lewis
    Born in July 1956
    Individual (12 offsprings)
    Person with significant control
    2017-08-30 ~ 2018-08-24
    PE - Has significant influence or controlCIF 0
  • 4
    Howe, Sarah
    Administrator
    Individual (6 offsprings)
    Officer
    2007-11-12 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 5
    Burke, Pamela
    Director born in December 1944
    Individual (6 offsprings)
    Officer
    2002-09-27 ~ 2017-08-30
    OF - Director → CIF 0
  • 6
    Burke, Graham
    Director born in May 1943
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2017-08-30
    OF - Director → CIF 0
    Mr Graham Burke
    Born in May 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 7
    Phillip, Andrew John
    Supervisor born in February 1963
    Individual (23 offsprings)
    Officer
    2002-09-27 ~ 2017-08-30
    OF - Director → CIF 0
    Phillip, Andrew John
    Supervisor
    Individual (23 offsprings)
    Officer
    2002-09-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-09-27 ~ 2002-09-27
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-09-27 ~ 2002-09-27
    OF - Nominee Director → CIF 0
  • 10
    700, Chemin De La Font Des Fades, 06370 Mouans-sartoux, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CARLETON MILL MANAGEMENT COMPANY LIMITED

Period: 2002-09-27 ~ now
Company number: 04547335
Registered name
CARLETON MILL MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
1,124 GBP2024-12-31
1,915 GBP2023-12-31
Cash at bank and in hand
6,439 GBP2024-12-31
4,519 GBP2023-12-31
Current Assets
7,563 GBP2024-12-31
6,434 GBP2023-12-31
Creditors
Amounts falling due within one year
3,533 GBP2024-12-31
2,639 GBP2023-12-31
Net Current Assets/Liabilities
4,030 GBP2024-12-31
3,795 GBP2023-12-31
Total Assets Less Current Liabilities
4,030 GBP2024-12-31
3,795 GBP2023-12-31
Net Assets/Liabilities
4,030 GBP2024-12-31
3,795 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
99 GBP2024-12-31
114 GBP2023-12-31
Equity
4,030 GBP2024-12-31
3,795 GBP2023-12-31
Trade Debtors/Trade Receivables
865 GBP2024-12-31
1,667 GBP2023-12-31
Other Debtors
259 GBP2024-12-31
248 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,751 GBP2024-12-31
1,440 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,782 GBP2024-12-31
1,199 GBP2023-12-31

  • CARLETON MILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04547335
    The North Chapel, Ashlands Road, Ilkley, West Yorkshire LS29 8JT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.