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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 4
  • 1
    Roberts, Gillian Elizabeth
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Barrie William
    Born in April 1944
    Individual (7 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
    Mr Barrie William Roberts
    Born in April 1944
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON BUILDING & CONSTRUCTION LIMITED

Period: 2004-02-23 ~ now
Company number: 05052334
Registered name
CARLTON BUILDING & CONSTRUCTION LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets
404,031 GBP2025-02-28
403,743 GBP2024-02-29
Current Assets
55,383 GBP2025-02-28
52,152 GBP2024-02-29
Creditors
Current
-544,309 GBP2025-02-28
-513,325 GBP2024-02-29
Net Current Assets/Liabilities
-488,926 GBP2025-02-28
-461,173 GBP2024-02-29
Total Assets Less Current Liabilities
-84,895 GBP2025-02-28
-57,430 GBP2024-02-29
Equity
-84,895 GBP2025-02-28
-57,430 GBP2024-02-29

  • CARLTON BUILDING & CONSTRUCTION LIMITED
    Info
    Registered number 05052334
    Elton Park Farm, Bottesford Road, Bottesford, Nottinghamshire NG13 0AW
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 April 2026 and licensed under the Open Government Licence v3.0.