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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
    Davies, Guy
    Director born in January 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Riley, Timothy Sean
    Fresh Fruit And Vegetable born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Gatehouse, Cypress Drive, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Smart, Alexander
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Mallon, David John
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2013-11-13
    OF - Director → CIF 0
  • 3
    Frost, Robert James
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2018-03-13
    OF - Director → CIF 0
  • 4
    Mann, Robert Fraser
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-10-30
    OF - Director → CIF 0
  • 5
    Nixon, Mark Dominic
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2012-11-15
    OF - Director → CIF 0
  • 7
    Makeham, Nigel Andrew
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Scarr, Nicola Katherine
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2014-01-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Mccarthy, Guy Jonathan
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Caines, John Michael
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Fisher, Jacqueline Rosemary
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2019-10-10
    OF - Director → CIF 0
  • 12
    Jones, Richard Paul
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2013-11-13
    OF - Director → CIF 0
  • 13
    Myers, Ronald
    Executive Vice President, Linkfresh, Inc. born in July 1960
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2013-11-13
    OF - Director → CIF 0
  • 14
    icon of addressThe Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, Wales
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-02 ~ 2012-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT CARLTON LIMITED

Previous names
SHOO 577 LIMITED - 2014-01-17
LINKFRESH SOFTWARE HOLDINGS LIMITED - 2019-11-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,394,000 GBP2018-10-31
Fixed Assets
2,394,000 GBP2018-10-31
Debtors
Current
684 GBP2019-10-31
25,514 GBP2018-10-31
Cash at bank and in hand
3,276,427 GBP2019-10-31
4,634 GBP2018-10-31
Current Assets
3,277,111 GBP2019-10-31
30,148 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-3,111,832 GBP2019-10-31
Net Current Assets/Liabilities
165,279 GBP2019-10-31
-745,447 GBP2018-10-31
Total Assets Less Current Liabilities
165,279 GBP2019-10-31
1,648,553 GBP2018-10-31
Creditors
Non-current, Amounts falling due after one year
-28,414,578 GBP2019-10-31
-29,155,141 GBP2018-10-31
Net Assets/Liabilities
-28,249,299 GBP2019-10-31
-27,506,588 GBP2018-10-31
Equity
Called up share capital
26,812 GBP2019-10-31
26,812 GBP2018-10-31
26,812 GBP2017-11-01
Share premium
634,968 GBP2019-10-31
634,968 GBP2018-10-31
634,968 GBP2017-11-01
Retained earnings (accumulated losses)
-28,911,079 GBP2019-10-31
-28,168,368 GBP2018-10-31
-21,025,487 GBP2017-11-01
Equity
-28,249,299 GBP2019-10-31
-27,506,588 GBP2018-10-31
-20,363,707 GBP2017-11-01
Profit/Loss
Retained earnings (accumulated losses)
-742,711 GBP2018-11-01 ~ 2019-10-31
-7,142,881 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
-742,711 GBP2018-11-01 ~ 2019-10-31
-7,142,881 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-742,711 GBP2018-11-01 ~ 2019-10-31
-7,142,881 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
-742,711 GBP2018-11-01 ~ 2019-10-31
-7,142,881 GBP2017-11-01 ~ 2018-10-31
Other Debtors
Current
684 GBP2019-10-31
Prepayments/Accrued Income
Current
9,167 GBP2018-10-31
Amount of corporation tax that is recoverable
Current
16,347 GBP2018-10-31
Trade Creditors/Trade Payables
Current
49,657 GBP2019-10-31
259,309 GBP2018-10-31
Amounts owed to group undertakings
Current
493,786 GBP2018-10-31
Other Taxation & Social Security Payable
Current
78,712 GBP2019-10-31
Other Creditors
Current
2,980,548 GBP2019-10-31
22,500 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
2,915 GBP2019-10-31
Creditors
Current
3,111,832 GBP2019-10-31
775,595 GBP2018-10-31
Other Remaining Borrowings
Non-current
4,235,380 GBP2019-10-31
8,370,464 GBP2018-10-31
Other Creditors
Non-current
24,179,198 GBP2019-10-31
20,784,677 GBP2018-10-31
Creditors
Non-current
28,414,578 GBP2019-10-31
29,155,141 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,610 shares2019-10-31
41,610 shares2018-10-31
Par Value of Share
Class 1 ordinary share
0.102018-11-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,440 shares2019-10-31
8,440 shares2018-10-31
Par Value of Share
Class 2 ordinary share
0.102018-11-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
27,310 shares2019-10-31
27,310 shares2018-10-31
Par Value of Share
Class 3 ordinary share
0.102018-11-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16,580 shares2019-10-31
16,580 shares2018-10-31
Par Value of Share
Class 4 ordinary share
0.102018-11-01 ~ 2019-10-31
Related profiles found in government register
  • PROJECT CARLTON LIMITED
    Info
    SHOO 577 LIMITED - 2014-01-17
    LINKFRESH SOFTWARE HOLDINGS LIMITED - 2014-01-17
    Registered number 08237552
    icon of addressC/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-02 and dissolved on 2022-07-28 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • LINKFRESH SOFTWARE HOLDINGS LIMITED
    S
    Registered number 8237552
    icon of addressHarston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ANGLIA BUSINESS SOLUTIONS HOLDINGS LIMITED - 2016-05-19
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.