logo
explain how to read the page

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 40
  • 1
    Marsden, Paul David
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Ferguson, Robert Young Goldie
    Born in October 1947
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Burgess, David
    Born in January 1954
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 4
    Colvill, Francis John
    Born in January 1941
    Individual (3 offsprings)
    Officer
    2004-08-09 ~ 2013-01-15
    OF - Director → CIF 0
  • 5
    Lindsay, John Howard
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2010-03-08
    OF - Director → CIF 0
  • 6
    Wadsworth, Oliver John
    Born in May 1947
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2024-02-19
    OF - Director → CIF 0
  • 7
    Atkinson, Maria Ann
    Born in April 1967
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Carlyle, David Fitton
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2018-03-01
    OF - Director → CIF 0
    Carlyle, David Fitton
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2025-04-02
    OF - Secretary → CIF 0
    Mr David Fitton Carlyle
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2016-06-03 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 9
    Willoughby, Kenneth
    Born in August 1946
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2010-03-08
    OF - Director → CIF 0
  • 10
    Watson, Helen
    Born in May 1952
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2018-08-20
    OF - Director → CIF 0
  • 11
    Hutchinson, Jennifer Lynne
    Born in April 1948
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2008-11-17
    OF - Director → CIF 0
  • 12
    Connor, John Richard
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2004-08-09 ~ 2015-06-02
    OF - Director → CIF 0
    2019-01-07 ~ 2025-04-02
    OF - Director → CIF 0
  • 13
    Maskill, Ray
    Born in May 1948
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2007-04-19
    OF - Director → CIF 0
  • 14
    Megson, Frank
    Born in July 1928
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2008-04-22
    OF - Director → CIF 0
  • 15
    Wilstrop, Michael
    Born in September 1950
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2025-04-02
    OF - Director → CIF 0
  • 16
    Waite, Mark
    Born in November 1959
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Steels, David
    Born in March 1943
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2020-09-14
    OF - Director → CIF 0
  • 18
    Reynolds, Mark John
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2025-02-17 ~ 2025-08-04
    OF - Director → CIF 0
  • 19
    Donnelly, Peter Terence
    Born in November 1949
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 20
    Ayre, George Alexander
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 21
    Binney, John Dennis
    Born in April 1924
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2015-03-31
    OF - Director → CIF 0
    Binney, John Dennis
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 22
    Leslie, Gary
    Born in September 1958
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2019-08-20
    OF - Director → CIF 0
  • 23
    Osborne, David
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2024-02-10 ~ now
    OF - Director → CIF 0
  • 24
    Hand, Kevan Geoffrey
    Born in March 1970
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2025-04-03
    OF - Director → CIF 0
  • 25
    Earley, Jennifer
    Born in March 1947
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Mullis, Eleanor Baglin Bruce
    Born in February 1930
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2013-04-30
    OF - Director → CIF 0
  • 27
    Booth, Brian
    Born in February 1934
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2006-04-25
    OF - Director → CIF 0
  • 28
    Hunter, George Russell
    Born in September 1933
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2018-08-20
    OF - Director → CIF 0
  • 29
    Read, Kevin
    Born in October 1954
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2011-02-28
    OF - Director → CIF 0
  • 30
    Walsh, Geoffrey Michael
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 31
    Shorthouse, Jean
    Born in September 1933
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 32
    Braddish, Michael
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2025-04-02
    OF - Director → CIF 0
  • 33
    Smith, David Harold
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2006-04-25 ~ 2016-06-07
    OF - Director → CIF 0
    Smith, David Harold
    Individual (6 offsprings)
    Officer
    2008-04-22 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 34
    Appleyard, Hannah Ruth
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 35
    Walsh, Antony Patrick
    Born in May 1959
    Individual (1 offspring)
    Officer
    2020-01-12 ~ 2025-01-14
    OF - Director → CIF 0
  • 36
    Coursey, Philip John
    Born in November 1972
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 37
    Thatcher, William David
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2008-04-22
    OF - Director → CIF 0
  • 38
    Cook, Jeremy Mark Charles
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2004-08-09 ~ 2007-04-19
    OF - Director → CIF 0
  • 39
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Nominee Director → CIF 0
  • 40
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLETON GRANGE TRUST

Period: 2025-11-10 ~ now
Company number: 05200812
Registered names
CARLETON GRANGE TRUST - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
33,684 GBP2025-01-31
37,440 GBP2024-01-31
Current Assets
126,153 GBP2025-01-31
127,798 GBP2024-01-31
Creditors
Amounts falling due within one year
-15,314 GBP2025-01-31
-16,654 GBP2024-01-31
Net Current Assets/Liabilities
110,839 GBP2025-01-31
111,144 GBP2024-01-31
Total Assets Less Current Liabilities
144,523 GBP2025-01-31
148,584 GBP2024-01-31
Net Assets/Liabilities
144,523 GBP2025-01-31
148,584 GBP2024-01-31
Equity
144,523 GBP2025-01-31
148,584 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • CARLETON GRANGE TRUST
    Info
    CARLETON (PONTEFRACT) COMMUNITY ASSOCIATION - 2025-11-10
    Registered number 05200812
    Carleton Grange, Carleton Road, Carleton, Pontefract, West Yorkshire WF8 3RJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-08-09 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.