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 4
  • 1
    Mcfarlane, Wendy Hannah
    Certified Chartered Accountant born in September 1985
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Anthony, Mr.
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 3
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (5 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Smith, Max Austin
    Managing Director born in July 1974
    Individual (5 offsprings)
    Officer
    2011-06-03 ~ 2015-07-17
    OF - Director → CIF 0
  • 2
    Smith, Guy Robert
    Director born in February 1970
    Individual
    Officer
    2011-06-03 ~ 2015-07-17
    OF - Director → CIF 0
  • 3
    Roxborough, Heather Elaine
    Investment Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2013-08-16
    OF - Director → CIF 0
  • 4
    Best, David Martin
    Investment Portfolio Manager born in October 1958
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Sowton, Jonathon Paul
    Company Director born in July 1962
    Individual (25 offsprings)
    Officer
    2015-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Sheard, Gary, Dr
    Managing Director born in June 1954
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2015-07-17
    OF - Director → CIF 0
  • 7
    Dale, Lawrence, Mr.
    Company Director born in August 1961
    Individual
    Officer
    2015-07-17 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Blaxall, Christopher Stanley
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Viggars, Julian George
    Fund Manager born in January 1968
    Individual (46 offsprings)
    Officer
    2013-08-16 ~ 2014-02-14
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON MANUFACTURING LTD

Standard Industrial Classification
23690 - Manufacture Of Other Articles Of Concrete, Plaster And Cement

  • CARLTON MANUFACTURING LTD
    Info
    Registered number 07657368
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    Private Limited Company incorporated on 2011-06-03 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.