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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Burgess, Mark Lee
Born in December 1969Individual (4 offsprings)Officer2006-12-01 ~ nowOF - Director → CIF 0Mr Mark Lee Burgess
Born in December 1969Individual (4 offsprings)Person with significant control2016-07-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Nash, Sharon
Individual (8 offsprings)Officer2003-08-18 ~ 2005-11-14OF - Secretary → CIF 02006-12-01 ~ 2021-04-13OF - Secretary → CIF 0 - 3
Frenkel, John Richard
Born in March 1953Individual (20 offsprings)Officer2003-08-18 ~ 2006-12-01OF - Director → CIF 0 - 4
Evans, Pauline Rachel
Individual (2 offsprings)Officer2005-11-14 ~ 2006-12-01OF - Secretary → CIF 0 - 5CASTLEFIELD NOMINEES LIMITED - now
ENERGIZE DIRECTOR LIMITED
- 2007-11-19 0314668931 Buxton Road, Stockport, CheshireDissolved Corporate (4 parents, 3934 offsprings)Officer2003-07-10 ~ 2003-08-19OF - Nominee Director → CIF 0 - 6CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-19 0314669031 Buxton Road, Stockport, CheshireActive Corporate (8 parents, 4119 offsprings)Officer2003-07-10 ~ 2003-08-19OF - Nominee Secretary → CIF 0
Company in focus
CARLTON CORPORATION LIMITED
Period: 2003-07-10 ~ now
Company number: 04829330
Registered name
CARLTON CORPORATION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31
Related profiles found in government register
- Registered number 04829330
CARLTON CORPORATION LIMITED
InfoOrient House, Newton Street, Hyde SK14 4RYPRIVATE LIMITED COMPANY incorporated on 2003-07-10 (23 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-09CIF 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 3CARLTON 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 4CARLTON CORPORATION LIMITED
SRegistered number missingFrontier House, Merchants Quay, Salford Quays, Manchester, M50 2SRCIF 5CARLTON CORPORATION LIMITED
SRegistered number missingFrontier House, Merchants Quay, Salford Quays, Salford, Manchester, M50 3SRCIF 6CARLTON CORPORATION LIMITED
SRegistered number missingGd Flr Maclaren Hse, Lancastrian Office Ctr, Old Trafford Talbot Rd, Manachester, M32 OFPCIF 7CARLTON CORPORATION LIMITED
SRegistered number missingGround Floor Maclaren, House Lancastrian Office, Centre Talbot Road Old Trafford, Manchester, M32 0FPCIF 8 CIF 9CARLTON CORPORATION LIMITED
SRegistered number 0482933027, Church Meadow, Hyde, Cheshire, United Kingdom, SK14 4RTLIMITED COMPANY in SIMPSON BURGESS NASHCIF 10CARLTON CORPORATION LIMITED
SRegistered number 4829330C/o Simpson Burgess Nash, Empress Business Centre, 380 Chester Road, Manchester, England, M16 9EACIF 11CARLTON CORPORATION LIMITED
SRegistered number 04829330C/o Simpson Burgess Nash, Empress Business Centre, Chester Road, Manchester, England, M16 9EALIMITED COMPANY in SIMPSON BURGESS NASHCIF 12CARLTON CORPORATION LIMITED
SRegistered number 04829330C/o Simpson Burgess Nash, Ground Floor, Maclaren House, Lancastrian Office Centre, Talbot Road, Old Trafford, Lancashire, United Kingdom, M32 0FPLIMITED COMPANY in SIMPSON BURGESS NASHCIF 13CARLTON CORPORATION LIMITED
SRegistered number 04829330C/o Simpson Burgess Nash, Ground Floor, Maclaren House, Lancastrian Office Centre, Talbot Road, Old Trafford, Manchester, Greater Manchester, United Kingdom, M32 0FPC/O SIMPSON BURGESS NASH, UNITED KINGDOMCIF 14CARLTON CORPORATION LIMITED
SRegistered number 04829330C/o Simpson Burgess Nash Ltd, Maclaren House, Lancastrian Office Centre, Talbot Road, Manchester, Old Trafford, England, M32 0FPLIMITED COMPANY in SIMPSON BURGESS NASHCIF 15CARLTON CORPORATION LIMITED
SRegistered number 04829330Simpson Burgess Nash, Ground Floor, Maclaren House, Lancastrian Office Centre, Talbot Road, Old Trafford, Manchester, United Kingdom, M32 0FPCARLTON CORPORATION LTDCIF 16
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Offspring entities and appointments
16
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ARTEMIS EDGE LIMITED
06159741C/o Simpson Burgess Nash Empress Business Centre, 380 Chester Road, Manchester, EnglandActive Corporate (3 parents)Officer2007-03-14 ~ nowCIF 11 - Secretary → ME2HOWLING SUCCESS LIMITED - 2006-01-05Empress House, 43a Binley Road, Coventry, EnglandDissolved Corporate (7 parents)Officer2008-10-17 ~ 2014-03-25CIF 13 - Secretary → ME3ASSETHOUSE LIMITED
036839171st Floor Cloister House 1st Floor Cloister House, Riverside, New Bailey Street, EnglandDissolved Corporate (6 parents)Officer2005-03-31 ~ 2009-01-01CIF 8 - Secretary → ME4CORFORM (UK) LIMITED
05480965C/o Simpson Burgess Nash Limited Ground Floor Maclaren House, Lancastrian Office Centre Talbot Road, Old Trafford, ManchesterDissolved Corporate (3 parents)Officer2008-10-22 ~ dissolvedCIF 3 - Secretary → ME5D M S MANCHESTER LIMITED - nowPLANT CELL LIMITED - 2010-01-26QUAYGATE 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 5 - Director → ME6FRENKELS LIMITED
043851311st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (7 parents)Officer2004-11-29 ~ 2007-12-28CIF 6 - Secretary → ME7LEGACY FOUNDATION LIMITED
06467609124 City Road, London, EnglandActive Corporate (3 parents)Officer2008-01-09 ~ 2012-04-03CIF 7 - Secretary → ME8MARVIX MARKETING LIMITED
0668550864 Bailey Crescent, Congleton, EnglandActive Corporate (3 parents)Officer2008-09-01 ~ 2016-08-01CIF 10 - Secretary → ME9REGIONPLUS LIMITED
0597593522 Falcondale Road, Winwick, Warrington, CheshireDissolved Corporate (2 parents)Officer2006-10-24 ~ 2012-10-24CIF 16 - Secretary → ME10RESULTS DELIVERED LIMITED
064155836th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2007-11-01 ~ 2010-10-25CIF 2 - Secretary → ME11S. M. BASS & COMPANY (MANCHESTER) LIMITED
05647313C/o Frenkels Forensics, 314 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2006-05-08 ~ 2007-04-18CIF 1 - Director → ME12SKYDALE INVESTMENTS LIMITED
047932034 Nile Close, Nelson Court Business Centre Riversway, Preston, LancashireDissolved Corporate (4 parents)Officer2003-06-10 ~ 2009-02-17CIF 9 - Secretary → ME13TIMBOBBIN CONSULTANTS LIMITED
05681676Simpson Burgess Nash Maclaren House, Lancastrian Office Centre, Talbot Rd,old Trafford, ManchesterDissolved Corporate (3 parents)Officer2006-01-20 ~ dissolvedCIF 14 - Secretary → ME14VISION RX LIMITED
06627188C/o Simpson Burgess Nash Empress Business Centre, 380 Chester Road, Manchester, EnglandActive Corporate (2 parents)Officer2008-06-23 ~ nowCIF 12 - Secretary → ME15YOUR DREAMS LIMITED
06406555Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (4 parents)Officer2007-10-23 ~ 2009-12-31CIF 4 - Secretary → ME16ZABUTON XYZ LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-09ANDY PRESTON EVENTS & CONFERENCES LTD - 2024-01-10OUTSTANDING RESULTS (UK) LTD
- 2010-10-29 05142777TOP CLASS EVENTS LIMITED - 2006-02-04Unit 6 Twelve O'clock Court, 21 Attercliffe Road, SheffieldLiquidation Corporate (6 parents)Officer2007-06-01 ~ 2012-06-28CIF 15 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
