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
    Howe, Sarah
    Administrator
    Individual
    Officer
    2007-11-12 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 2
    Burke, Pamela
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Binns, David Roger
    Solicitor born in December 1948
    Individual (6 offsprings)
    Officer
    2002-09-27 ~ 2007-11-12
    OF - Director → CIF 0
    Binns, David Roger
    Individual (6 offsprings)
    Officer
    2011-05-09 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 4
    Phillip, Andrew John
    Supervisor born in February 1963
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2017-08-30
    OF - Director → CIF 0
    Phillip, Andrew John
    Supervisor
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 5
    Burke, Graham
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2017-08-30
    OF - Director → CIF 0
    Mr Graham Burke
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 6
    Lewis, Gareth John Stanley
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    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
    2017-08-30 ~ 2018-08-24
    PE - Has significant influence or controlCIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-27 ~ 2002-09-27
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-27 ~ 2002-09-27
    PE - Nominee Director → CIF 0
  • 9
    700, 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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
02023-01-01 ~ 2023-12-31
Debtors
1,915 GBP2023-12-31
990 GBP2022-12-31
Cash at bank and in hand
4,519 GBP2023-12-31
5,067 GBP2022-12-31
Current Assets
6,434 GBP2023-12-31
6,057 GBP2022-12-31
Creditors
Amounts falling due within one year
2,639 GBP2023-12-31
2,581 GBP2022-12-31
Net Current Assets/Liabilities
3,795 GBP2023-12-31
3,476 GBP2022-12-31
Total Assets Less Current Liabilities
3,795 GBP2023-12-31
3,476 GBP2022-12-31
Net Assets/Liabilities
3,795 GBP2023-12-31
3,476 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
114 GBP2023-12-31
45 GBP2022-12-31
Equity
3,795 GBP2023-12-31
3,476 GBP2022-12-31
Trade Debtors/Trade Receivables
1,667 GBP2023-12-31
230 GBP2022-12-31
Other Debtors
248 GBP2023-12-31
760 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,440 GBP2023-12-31
1,441 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,199 GBP2023-12-31
1,140 GBP2022-12-31

  • 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 (22 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.