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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 17
  • 1
    Kotecha, Manish Suresh
    Born in November 1970
    Individual (21 offsprings)
    Officer
    2006-01-13 ~ 2007-09-21
    OF - Director → CIF 0
    Kotecha, Manish Suresh
    Individual (21 offsprings)
    Officer
    2006-01-13 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 2
    Jarvis, Richard Alan
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2009-02-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 3
    Mckay, Paul
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 4
    Harris, Roger Anthony
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2009-03-13
    OF - Director → CIF 0
  • 5
    Churchouse, Martyn John
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2005-03-21 ~ 2012-06-21
    OF - Director → CIF 0
  • 6
    Rossi, Sarah Caroline
    Individual (7 offsprings)
    Officer
    2007-01-15 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 7
    Van De Berg, Casper
    Born in October 1947
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Coughlan, Keith Dudley
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Sturgess, Melissa Josephine
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2007-09-21 ~ 2008-12-03
    OF - Director → CIF 0
    2009-10-15 ~ 2011-02-11
    OF - Director → CIF 0
  • 10
    Burchnall, Mark Langley
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2009-02-06 ~ 2010-12-16
    OF - Director → CIF 0
    2011-02-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Hendriks, Michael Petrus
    Born in September 1958
    Individual (1 offspring)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Pettman, Peter David
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2012-06-21
    OF - Director → CIF 0
  • 13
    Brendenkamp, Cedric John
    Born in November 1968
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2009-03-03
    OF - Director → CIF 0
  • 14
    Riddler, Gordon Peterkin
    Born in May 1944
    Individual (8 offsprings)
    Officer
    2005-03-21 ~ 2007-09-21
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-03-21 ~ 2005-03-21
    OF - Nominee Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-03-21 ~ 2006-01-13
    OF - Secretary → CIF 0
    2009-01-22 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-03-21 ~ 2005-03-21
    OF - Nominee Director → CIF 0
    2005-03-21 ~ 2005-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON RESOURCES PLC

Period: 2009-03-02 ~ 2014-09-16
Company number: 05399993
Registered names
CARLTON RESOURCES PLC - Dissolved
KIMCOR DIAMONDS PLC - 2009-03-02
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CARLTON RESOURCES PLC
    Info
    KIMCOR DIAMONDS PLC - 2009-03-02
    KIMBERLEY DIAMONDS PLC - 2009-03-02
    Registered number 05399993
    Suite 5 Sicilian House, Sicilian Avenue, London WC1A 2QH
    PUBLIC LIMITED COMPANY incorporated on 2005-03-21 and dissolved on 2014-09-16 (9 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.