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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 3
  • 1
    Conway, Eoin Harry, Mr.
    Born in July 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, David Ian
    Born in September 1956
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,153,087 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Daniel, Donald Stanley
    Born in March 1952
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2005-11-03
    OF - Director → CIF 0
  • 2
    Daniel, Amanda
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 3
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Andrews, John Anthony
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-03 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Quayle, Clifford Anthony
    Born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2015-11-18
    OF - Director → CIF 0
  • 6
    Jones, Gareth
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 7
    Foley, Nicola
    Born in October 1982
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2015-11-18
    OF - Director → CIF 0
  • 8
    Roberts, David Ian
    Born in September 1956
    Individual (57 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2015-11-18
    OF - Director → CIF 0
  • 9
    Linkas, Christopher Carl
    Born in November 1969
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2024-02-15
    OF - Director → CIF 0
  • 10
    Sheehan, Bobby Brendan
    Born in October 1980
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-11-18
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON LANES DEVELOPMENT LIMITED

Previous name
TIMESWISE LIMITED - 2005-11-10
Standard Industrial Classification
99999 - Dormant Company
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Creditors
Current, Amounts falling due within one year
-800 GBP2022-12-31
Net Current Assets/Liabilities
-800 GBP2024-06-30
-800 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
-900 GBP2024-06-30
-900 GBP2022-12-31
Equity
-800 GBP2024-06-30
-800 GBP2022-12-31
Amounts owed to group undertakings
Current
800 GBP2024-06-30
800 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2022-12-31

  • CARLTON LANES DEVELOPMENT LIMITED
    Info
    TIMESWISE LIMITED - 2005-11-10
    Registered number 05575227
    icon of address2nd Floor 5-6 Clipstone Street, London W1W 6BB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.