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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 5
  • 1
    Marsden, Paul David
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Appleyard, Hannah
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Osborne, David
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Ayre, George Alexander
    Born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCarleton Grange, Carleton Road, Pontefract, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Tate, Howard Graham
    Retired born in June 1950
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Smith, David Harold
    Consultant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Ball, Alan
    Retired born in July 1950
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Pickering, Andrew John
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2023-08-15
    OF - Director → CIF 0
  • 5
    Reynolds, Mark John
    Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ 2023-08-02
    OF - Director → CIF 0
    Reynolds, Mark John
    Company Director born in December 1971
    Individual (1 offspring)
    icon of calendar 2025-04-02 ~ 2025-08-04
    OF - Director → CIF 0
  • 6
    Colvill, Francis John
    Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Tyson, Kevin
    Project Manager born in June 1966
    Individual
    Officer
    icon of calendar 2019-08-05 ~ 2023-08-14
    OF - Director → CIF 0
  • 8
    Rogers, Francis Keith
    Manager born in June 1950
    Individual
    Officer
    icon of calendar 2019-08-05 ~ 2023-07-07
    OF - Director → CIF 0
  • 9
    Carlyle, David Fitton
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2025-04-02
    OF - Director → CIF 0
    Carlyle, David Fitton
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2025-04-02
    OF - Secretary → CIF 0
    Mr David Fitton Carlyle
    Born in September 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Huddie, James Adams
    Retired born in February 1933
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2015-06-02
    OF - Director → CIF 0
  • 11
    Binney, John Dennis
    Retired born in April 1924
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2006-04-25
    OF - Director → CIF 0
  • 12
    Connor, John Richard
    Software Developer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2015-06-02
    OF - Director → CIF 0
    Connor, John Richard
    Retired born in May 1953
    Individual (1 offspring)
    icon of calendar 2019-01-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Marris, William Vernon
    Retired born in September 1928
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2012-11-06
    OF - Director → CIF 0
  • 14
    Walsh, Geoffrey Michael
    Consultant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ 2025-01-27
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-08-09 ~ 2004-08-09
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLETON GRANGE CLUB LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Total Inventories
6,091 GBP2025-01-31
5,050 GBP2024-01-31
Cash at bank and in hand
18,833 GBP2025-01-31
9,078 GBP2024-01-31
Current Assets
24,924 GBP2025-01-31
14,128 GBP2024-01-31
Net Current Assets/Liabilities
100 GBP2025-01-31
Total Assets Less Current Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
29,119 GBP2025-01-31
29,119 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,119 GBP2025-01-31
29,119 GBP2024-01-31
Finished Goods/Goods for Resale
6,091 GBP2025-01-31
5,050 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,837 GBP2025-01-31
4,151 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,605 GBP2025-01-31
4,759 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
3,118 GBP2025-01-31
4,100 GBP2024-01-31
Other Creditors
Amounts falling due within one year
264 GBP2025-01-31
1,018 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
  • CARLETON GRANGE CLUB LIMITED
    Info
    Registered number 05200307
    icon of addressCarleton Grange , Carleton Road, Pontefract, West Yorkshire WF8 3RJ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.