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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 4
  • 1
    Linley, Susan Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Jane Linley
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Linley, Terry Desmond
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ now
    OF - Director → CIF 0
    Mr Terry Desmond Linley
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pearson, Bryan
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
    Mr Bryan Pearson
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Louise Pearson
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2004-05-17
    OF - Nominee Secretary → CIF 0
  • 2
    Pearson, Richard David
    Car Dealer born in August 1963
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Richard David Pearson
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2017-05-17 ~ 2025-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bond, Caroline Louise
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Pearson, Debra Anne
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2025-03-08
    OF - Secretary → CIF 0
    Mrs Debra Anne Pearson
    Born in July 1961
    Individual
    Person with significant control
    icon of calendar 2017-05-17 ~ 2025-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-05-17 ~ 2004-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON CAR CENTRE SERVICE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
11,243 GBP2024-05-31
11,554 GBP2023-05-31
Current Assets
318,226 GBP2024-05-31
295,219 GBP2023-05-31
Creditors
Amounts falling due within one year
-90,701 GBP2024-05-31
-106,588 GBP2023-05-31
Net Current Assets/Liabilities
227,525 GBP2024-05-31
188,631 GBP2023-05-31
Total Assets Less Current Liabilities
238,768 GBP2024-05-31
200,185 GBP2023-05-31
Net Assets/Liabilities
196,207 GBP2024-05-31
162,056 GBP2023-05-31
Equity
196,207 GBP2024-05-31
162,056 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31

  • CARLTON CAR CENTRE SERVICE LIMITED
    Info
    Registered number 05129506
    icon of address136 Burton Road, Carlton, Nottingham NG4 3GP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.