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
Burgess, Mark Lee
Born in November 1969Individual (4 offsprings)Officer2006-12-01 ~ nowOF - Director → CIF 0Mr Mark Lee Burgess
Born in November 1969Individual (4 offsprings)Person with significant control2016-07-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Evans, Pauline Rachel
PaIndividual (1 offspring)Officer2005-11-14 ~ 2006-12-01OF - Secretary → CIF 0 - 3
Frenkel, John Richard
Accountant born in March 1953Individual (18 offsprings)Officer2003-08-18 ~ 2006-12-01OF - Director → CIF 0 - 4
Nash, Sharon
Tax ManagerIndividual (8 offsprings)Officer2003-08-18 ~ 2005-11-14OF - Secretary → CIF 0Nash, Sharon
DirectorIndividual (8 offsprings)2006-12-01 ~ 2021-04-13OF - Secretary → CIF 0 - 5CASTLEFIELD SECRETARIES LIMITED - now31 Buxton Road, Stockport, CheshireActive Corporate (8 parents, 3237 offsprings)Equity (Company account)2 GBP2024-06-30Officer2003-07-10 ~ 2003-08-19PE - Nominee Secretary → CIF 0
- 6CASTLEFIELD NOMINEES LIMITED - now31 Buxton Road, Stockport, CheshireDissolved Corporate (4 parents, 2996 offsprings)Equity (Company account)2 GBP2021-06-30Officer2003-07-10 ~ 2003-08-19PE - Nominee Director → CIF 0
Company in focus
CARLTON CORPORATION LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Related profiles found in government register
- Registered number 04829330
CARLTON CORPORATION LIMITED
InfoC/o Simpson Burgess Nash Empress Business Centre, Chester Road, Manchester M16 9EAPRIVATE LIMITED COMPANY incorporated on 2003-07-10 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-09CIF 0 CARLTON CORPORATION LIMITED
SRegistered number missing10 Okeover Road, Salford, Lancashire, M7 4JXCIF 1CARLTON CORPORATION LIMITED
SRegistered number missing6 Sutton Close, Mere View, Bury, Lancashire, BL8 2ELCIF 2CARLTON CORPORATION LIMITED
SRegistered number missingC/o Simpson Burgess Nash, Ground Floor, Maclaren House, Lancastrian Office Centre, Talbot Road, Old Trafford, Lancashire, United Kingdom, M32 0FPCIF 3
Offspring entities and appointments
15
- 1
ARTEMIS EDGE LIMITED
06159741C/o Simpson Burgess Nash Empress Business Centre, 380 Chester Road, Manchester, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)182,093 GBP2016-04-30Officer2007-03-14 ~ nowCIF 10 - Secretary → ME - 2HOWLING SUCCESS LIMITED - 2006-01-05Empress House, 43a Binley Road, Coventry, EnglandDissolved Corporate (7 parents)Equity (Company account)26,016 GBP2018-06-30Officer2008-10-17 ~ 2014-03-25CIF 12 - Secretary → ME
- 3
ASSETHOUSE LIMITED
036839171st Floor Cloister House 1st Floor Cloister House, Riverside, New Bailey Street, EnglandDissolved Corporate (6 parents)Equity (Company account)-745,271 GBP2021-03-31Officer2005-03-31 ~ 2009-01-01CIF 7 - Secretary → ME - 4D M S MANCHESTER LIMITED - nowPLANT CELL LIMITED - 2010-01-26
QUAYGATE LIMITED
- 2009-05-12 05515135BOTTEGA VERDE UK LIMITED
- 2005-09-12 05515135Topping Partnership 9th Floor, 8 Exchange Quay, SalfordDissolved Corporate (4 parents)Officer2005-07-21 ~ 2007-10-19CIF 4 - Director → ME - 5
FRENKELS LIMITED
04385131314 Regents Park Road, London, Regents Park Road, London, EnglandActive Corporate (7 parents)Equity (Company account)1,135,923 GBP2024-12-31Officer2004-11-29 ~ 2007-12-28CIF 5 - Secretary → ME - 6
LEGACY FOUNDATION LIMITED
06467609Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Officer2008-01-09 ~ 2012-04-03CIF 6 - Secretary → ME - 7
MARVIX MARKETING LIMITED
0668550864 Bailey Crescent, Congleton, EnglandActive Corporate (3 parents)Equity (Company account)-13,115 GBP2025-03-30Officer2008-09-01 ~ 2016-08-01CIF 9 - Secretary → ME - 8
REGIONPLUS LIMITED
0597593522 Falcondale Road, Winwick, Warrington, CheshireDissolved Corporate (2 parents)Equity (Company account)-23,532 GBP2024-03-31Officer2006-10-24 ~ 2012-10-24CIF 15 - Secretary → ME - 9
RESULTS DELIVERED LIMITED
064155836th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2007-11-01 ~ 2010-10-25CIF 2 - Secretary → ME - 10
S. M. BASS & COMPANY (MANCHESTER) LIMITED
05647313C/o Frenkels Forensics, 314 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)152,400 GBP2021-05-31Officer2006-05-08 ~ 2007-04-18CIF 1 - Director → ME - 11
SKYDALE INVESTMENTS LIMITED
047932034 Nile Close, Nelson Court Business Centre Riversway, Preston, LancashireDissolved Corporate (4 parents)Officer2003-06-10 ~ 2009-02-17CIF 8 - Secretary → ME - 12
TIMBOBBIN CONSULTANTS LIMITED
05681676Simpson Burgess Nash Maclaren House, Lancastrian Office Centre, Talbot Rd,old Trafford, ManchesterDissolved Corporate (3 parents)Officer2006-01-20 ~ dissolvedCIF 13 - Secretary → ME - 13
VISION RX LIMITED
06627188C/o Simpson Burgess Nash Empress Business Centre, 380 Chester Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-4,613 GBP2024-06-30Officer2008-06-23 ~ nowCIF 11 - Secretary → ME - 14
YOUR DREAMS LIMITED
06406555Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (4 parents)Officer2007-10-23 ~ 2009-12-31CIF 3 - Secretary → ME - 15ZABUTON XYZ LTD - nowANDY PRESTON EVENTS & CONFERENCES LTD - 2024-01-10 15278406
OUTSTANDING RESULTS (UK) LTD
- 2010-10-29 05142777TOP CLASS EVENTS LIMITED - 2006-02-04Pepper House 1 Pepper Road, Hazel Grove, Stockport, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)106 GBP2021-03-31Officer2007-06-01 ~ 2012-06-28CIF 14 - Secretary → ME
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.