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
    Mrs The Executors Of The Late Mary Eleanor Carter
    Born in April 1916
    Individual (1 offspring)
    Person with significant control
    2018-01-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Buckley, Anthony Robert
    Accountant born in August 1971
    Individual (294 offsprings)
    Officer
    2014-01-22 ~ dissolved
    OF - director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2008-01-24 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2008-01-24 ~ 2014-01-22
    OF - director → CIF 0
  • 2
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2015-03-12
    OF - director → CIF 0
  • 3
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2013-04-16
    OF - director → CIF 0
  • 4
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2015-03-12
    OF - director → CIF 0
  • 5
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    2008-01-24 ~ 2011-09-12
    OF - director → CIF 0
parent relation
Company in focus

MARY CARTER DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MARY CARTER DEVELOPMENTS LIMITED
    Info
    Registered number 06483108
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2008-01-24 and dissolved on 2020-10-06 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • MARY CARTER DEVELOPMENTS LIMITED
    S
    Registered number 06483108
    6th Floor 338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • MARY CARTER DEVELOPMENTS LIMITED
    S
    Registered number 06483108
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 2
  • MARY CARTER DEVELOPMENTS LIMITED
    S
    Registered number 06483108
    7-9, Swallow Street, London, W1B 4DE
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    6th Floor 338 Euston Road, London
    Corporate (472 parents)
    Officer
    2012-12-31 ~ 2015-03-24
    CIF 2 - llp-member → ME
  • 2
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2015-02-04 ~ 2015-03-24
    CIF 1 - llp-member → ME
  • 3
    6th Floor 338 Euston Road, London
    Corporate (404 parents)
    Officer
    2014-03-01 ~ 2022-11-19
    CIF 3 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.