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.
- 1
Edwards, John Lindsay Fernyhough
Individual (62 offsprings)Officer2021-06-22 ~ nowOF - Secretary → CIF 0 - 2
White, Alan
Project Finance Director born in May 1961Individual (17 offsprings)Officer2014-08-11 ~ 2020-06-30OF - Director → CIF 0 - 3
Shields, Matthew Ian
Director born in April 1944Individual (16 offsprings)Officer2014-01-06 ~ 2020-09-17OF - Director → CIF 0 - 4
Hodgson, Jayne Margaret
Company Secretary born in June 1963Individual (22 offsprings)Officer2014-01-06 ~ 2020-12-09OF - Director → CIF 0Hodgson, Jayne Margaret
Individual (22 offsprings)Officer2014-01-06 ~ 2020-12-09OF - Secretary → CIF 0 - 5
Benson, Michael Fred Shaw
Director born in August 1964Individual (42 offsprings)Officer2014-01-06 ~ 2020-09-17OF - Director → CIF 0 - 6
Philpot, David John
Born in June 1961Individual (50 offsprings)Officer2014-01-06 ~ nowOF - Director → CIF 0 - 7
Pickup, Stephen John
Born in December 1974Individual (63 offsprings)Officer2020-09-17 ~ nowOF - Director → CIF 0Pickup, Stephen John
Individual (63 offsprings)Officer2020-12-09 ~ 2021-06-22OF - Secretary → CIF 0 - 8
Clarke, Keith
Born in September 1960Individual (68 offsprings)Officer2014-01-06 ~ nowOF - Director → CIF 0Mr Keith Clarke
Born in September 1960Individual (68 offsprings)Person with significant control2016-04-06 ~ 2021-01-21PE - Ownership of shares – 75% or more → CIF 0 - 9
CARLTON ENERGY LIMITED
1175636226, Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (8 parents, 6 offsprings)Person with significant control2019-01-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0
CARLTON INVESTMENTS (HOLDINGS) LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Fixed Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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Equity
Amounts owed to group undertakings
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- Registered number 08833414
CARLTON INVESTMENTS (HOLDINGS) LIMITED
Info26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PTPRIVATE LIMITED COMPANY incorporated on 2014-01-06 (12 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-06CIF 0 CARLTON INVESTMENT (HOLDINGS) LTD
SRegistered number 088334144, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, England, TS9 5JZLimited Company in Companies House, UkCIF 1Private Limited Company in England And Wales, EnglandCIF 2CARLTON INVESTMENTS (HOLDINGS) LIMITED
SRegistered number 0883341426, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PTLimited Company in Companies House, United KingdomCIF 3
- 1YELLAND ENERGY CENTRE LIMITED - 2008-08-2026 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 1 - Ownership of shares – 75% or more → OE
- 2JACKCO 176 LIMITED - 2014-01-0226 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3
WAINSTONES ESTATES LIMITED
1018656826 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-11-18 ~ 2016-11-18CIF 4 - Ownership of shares – 75% or more → OE2016-11-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4CARLTON POWER LIMITED - 2014-01-0226 Ellerbeck Court, Stokesley, Middlesbrough, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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