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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 5
  • 1
    Philpot, David John
    Born in June 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Keith
    Born in September 1960
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, John Lindsay Fernyhough
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Pickup, Stephen John
    Born in December 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address26, Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -135,280 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    White, Alan
    Project Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Benson, Michael Fred Shaw
    Director born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Shields, Matthew Ian
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Mr Keith Clarke
    Born in September 1960
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hodgson, Jayne Margaret
    Company Secretary born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2020-12-09
    OF - Director → CIF 0
    Hodgson, Jayne Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 6
    Pickup, Stephen John
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2021-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON INVESTMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
125 GBP2024-12-31
125 GBP2023-12-31
Fixed Assets
125 GBP2024-12-31
125 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
Net Current Assets/Liabilities
-100 GBP2024-12-31
-100 GBP2023-12-31
Total Assets Less Current Liabilities
25 GBP2024-12-31
25 GBP2023-12-31
Net Assets/Liabilities
25 GBP2024-12-31
25 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
5 GBP2024-12-31
5 GBP2023-12-31
Equity
25 GBP2024-12-31
25 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CARLTON INVESTMENTS (HOLDINGS) LIMITED
    Info
    Registered number 08833414
    icon of address26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-06 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • CARLTON INVESTMENT (HOLDINGS) LTD
    S
    Registered number 08833414
    icon of address4, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, England, TS9 5JZ
    Limited Company in Companies House, Uk
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • CARLTON INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 08833414
    icon of address26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    JACKCO 176 LIMITED - 2014-01-02
    icon of address26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    668,541 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,043,449 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CARLTON POWER LIMITED - 2014-01-02
    icon of address26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    71,030,980 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    YELLAND ENERGY CENTRE LIMITED - 2008-08-20
    icon of address26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,222,804 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,043,449 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-18 ~ 2016-11-18
    CIF 4 - Ownership of shares – 75% or more → OE

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