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.
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Peterson, Craig Alistair
Born in July 1969Individual (34 offsprings)Officer2013-10-07 ~ nowOF - Director → CIF 0Mr Craig Alistair Peterson
Born in July 1969Individual (34 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Peterson, Norman
Born in March 1956Individual (31 offsprings)Officer2013-10-07 ~ nowOF - Director → CIF 0Peterson, Norman
Individual (31 offsprings)Officer2013-10-07 ~ nowOF - Secretary → CIF 0Mr Norman Peterson
Born in March 1956Individual (31 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- GROWTH FUNDERS LIMITED - 2013-05-21Carlton House, 15 Parsons Court, County Durham, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,546,092 GBP2024-11-30Officer2013-10-07 ~ 2013-10-07PE - Director → CIF 0
GROWTH CAPITAL VENTURES NOMINEES LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 08722273
GROWTH CAPITAL VENTURES NOMINEES LIMITED
InfoCarlton House, 15 Parsons Court, County Durham DL5 6ZEPRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0 GROWTH CAPITAL VENTURES NOMINEES LIMITED
SRegistered number 08722273Carlton House, 15, Parsons Court, County Durham, England, DL5 6ZEPrivate Company Limited By Shares in Companies House, England & WalesCIF 1Private Limited Company in Companies House (England And Wales), EnglandCIF 2GROWTH CAPITAL VENTURES NOMINEES LIMITED
SRegistered number 08722273Carlton House, 15, Parsons Court, County Durham, United Kingdom, DL5 6ZEPrivate Limited Company in Companies House, United KingdomCIF 3
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BUSINESS FINANCE MARKET LTD
12035429Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-505,628 GBP2024-11-30Person with significant control2023-06-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2
FAME MEDIA TECH LIMITED
1157991015 Welbury Way, Aycliffe Business Park, Newton Aycliffe, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-187,439 GBP2024-09-30Person with significant control2021-12-17 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE - 3
HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED
11225669Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,024 GBP2024-11-30Person with significant control2018-04-30 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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MAVEN BONDS PLC
- 2021-02-18 11786534Carlton House, 15 Parsons Court, County Durham, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2019-01-24 ~ 2021-12-06CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2FUSION 21 ASSET MANAGEMENT LIMITED - now
HOMES BY CARLTON (CHILTON) LIMITED
- 2021-10-14 11194061Unit 2 Puma Court, Kings Business Park, Knowsley, EnglandActive Corporate (5 parents)Equity (Company account)417,385 GBP2023-03-31Person with significant control2019-10-09 ~ 2021-02-01CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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