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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 1
Ceased 9
  • 1
    Phillip, Andrew John
    Supervisor born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2017-08-30
    OF - Director → CIF 0
    Phillip, Andrew John
    Supervisor
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 2
    Lewis, Gareth John Stanley
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Gareth John Stanley Lewis
    Born in July 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-30 ~ 2018-08-24
    PE - Has significant influence or controlCIF 0
  • 3
    Howe, Sarah
    Administrator
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 4
    Burke, Pamela
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2017-08-30
    OF - Director → CIF 0
  • 5
    Burke, Graham
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2017-08-30
    OF - Director → CIF 0
    Mr Graham Burke
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 6
    Binns, David Roger
    Solicitor born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2007-11-12
    OF - Director → CIF 0
    Binns, David Roger
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-27 ~ 2002-09-27
    PE - Nominee Director → CIF 0
  • 8
    icon of address700, Chemin De La Font Des Fades, 06370 Mouans-sartoux, France
    Corporate (1 offspring)
    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
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-27 ~ 2002-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLETON MILL MANAGEMENT COMPANY LIMITED

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
    icon of addressThe North Chapel, Ashlands Road, Ilkley, West Yorkshire LS29 8JT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-27 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.