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
    Pickup, Stephen John
    Managing Director born in December 1974
    Individual (56 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, John Lindsay Fernyhough
    Individual (36 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Keith
    Director born in September 1960
    Individual (53 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Philpot, David John
    General Counsel born in June 1961
    Individual (45 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 5
    26, Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -135,280 GBP2023-12-31
    Person with significant control
    2019-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Pickup, Stephen John
    Individual (56 offsprings)
    Officer
    2020-12-09 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 2
    Shields, Matthew Ian
    Director born in April 1944
    Individual
    Officer
    2014-01-06 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    White, Alan
    Project Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    2014-08-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Benson, Michael Fred Shaw
    Director born in August 1964
    Individual (27 offsprings)
    Officer
    2014-01-06 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Mr Keith Clarke
    Born in September 1960
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Hodgson, Jayne Margaret
    Company Secretary born in June 1963
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2020-12-09
    OF - Director → CIF 0
    Hodgson, Jayne Margaret
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2020-12-09
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
125 GBP2023-12-31
125 GBP2022-12-31
Fixed Assets
125 GBP2023-12-31
125 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
-100 GBP2023-12-31
-100 GBP2022-12-31
Total Assets Less Current Liabilities
25 GBP2023-12-31
25 GBP2022-12-31
Net Assets/Liabilities
25 GBP2023-12-31
25 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
5 GBP2023-12-31
5 GBP2022-12-31
Equity
25 GBP2023-12-31
25 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CARLTON INVESTMENTS (HOLDINGS) LIMITED
    Info
    Registered number 08833414
    26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    Private Limited Company incorporated on 2014-01-06 (11 years 6 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
    4, 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
    26, Ellerbeck Court, Stokesley, Middlesbrough, England, TS9 5PT
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    CARLTON POWER DEVELOPMENTS NO. 1 LIMITED - 2022-07-27
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,620 GBP2023-12-31
    Person with significant control
    2021-09-16 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    CARLTON POWER DEVELOPMENTS NO. 5 LIMITED - 2023-09-13
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -943 GBP2023-12-31
    Person with significant control
    2021-09-16 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2020-01-27 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,765 GBP2023-12-31
    Person with significant control
    2023-04-11 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,601 GBP2023-12-31
    Person with significant control
    2021-09-16 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-09-16 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    CARLTON POWER ENERGY DOME DEVELOPMENT LIMITED - 2022-09-09
    PARTINGTON ESTATES NO.2 LIMITED - 2021-07-23
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,547 GBP2023-12-31
    Person with significant control
    2021-06-18 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 8
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -62 GBP2023-12-31
    Person with significant control
    2023-04-11 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 16
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 17
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 18
    CARLTON POWER DEVELOPMENTS NO: 13 LIMITED - 2025-04-16
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    366,292 GBP2023-12-31
    Person with significant control
    2023-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    OAKSIGN LIMITED - 2010-08-31
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,278,292 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 21
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -8,732 GBP2023-12-31
    Person with significant control
    2021-08-18 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 22
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,020,572 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 23
    JACKCO 176 LIMITED - 2014-01-02
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    604,415 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 24
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,199 GBP2023-12-31
    Person with significant control
    2020-10-01 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 25
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -7,939 GBP2023-12-31
    Person with significant control
    2021-06-18 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 26
    Second Floor, 112 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    735,725 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 27
    CARLTON POWER DEVELOPMENTS NO. 3 LIMITED - 2023-04-06
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,104 GBP2023-12-31
    Person with significant control
    2021-09-16 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 28
    OAKREAD LIMITED - 2010-01-13
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,953 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 29
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-07-02 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 30
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,085 GBP2023-12-31
    Person with significant control
    2021-04-22 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 31
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -955,953 GBP2023-12-31
    Person with significant control
    2016-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 32
    CARLTON POWER LIMITED - 2014-01-02
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,467,843 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 33
    CARLTON POWER DEVELOPMENTS NO: 14 LIMITED - 2025-04-16
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 34
    CARLTON POWER DEVELOPMENTS NO. 7 LIMITED - 2023-12-20
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -52 GBP2023-12-31
    Person with significant control
    2023-04-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    WAINSTONES ENERGY LIMITED - 2025-01-17
    4th Floor 80 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,948,168 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 37 - Ownership of shares – 75% or more → OE
  • 2
    CARLTON POWER DEVELOPMENTS NO. 11 LIMITED - 2023-05-23
    1 London Wall Place, London Wall, City Of London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-11 ~ 2023-05-18
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    YELLAND ENERGY CENTRE LIMITED - 2008-08-20
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,760,455 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WATT ENERGY LIMITED - 2019-05-01
    PACIFIC SHELF 1618 LIMITED - 2010-08-02
    50 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    11,087 GBP2023-12-31
    Person with significant control
    2022-06-24 ~ 2023-12-19
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    THE WAINSTONES HOTEL LTD. - 2024-01-19
    CARLTON POWER DEVELOPMENTS NO. 9 LIMITED - 2024-01-18
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -191 GBP2023-12-31
    Person with significant control
    2023-04-11 ~ 2024-01-13
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -955,953 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.