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 4
  • 1
    Ward, Diane
    Group Chief Operating Officer born in September 1962
    Individual (14 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Matthias, Alexandre Robert Graham
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2021-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pepper, Andrew Mark
    Director born in November 1970
    Individual (30 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    CARLTON FOREST RENEWABLE HOLDINGS LIMITED
    Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    196 GBP2020-08-31
    Officer
    2017-02-24 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2017-02-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    White, Graham Matthew
    Director born in April 1988
    Individual
    Officer
    2021-01-13 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Hopps, Michael Antony
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Neath, Kerry Daniel
    Finance Director born in August 1959
    Individual (3 offsprings)
    Officer
    2017-02-24 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Robson, Scott Andrew
    Finance Director born in August 1986
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON FOREST 3PL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Class 2 ordinary share
12019-09-01 ~ 2020-08-31
Fixed Assets - Investments
2 GBP2020-08-31
3 GBP2019-08-31
Debtors
323 GBP2020-08-31
Cash at bank and in hand
15 GBP2020-08-31
12 GBP2019-08-31
Current Assets
338 GBP2020-08-31
12 GBP2019-08-31
Creditors
Current
69 GBP2020-08-31
63 GBP2019-08-31
Net Current Assets/Liabilities
269 GBP2020-08-31
-51 GBP2019-08-31
Total Assets Less Current Liabilities
271 GBP2020-08-31
-48 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
171 GBP2020-08-31
-148 GBP2019-08-31
Equity
271 GBP2020-08-31
-48 GBP2019-08-31
Investments in Group Undertakings
Cost valuation
2 GBP2020-08-31
3 GBP2019-08-31
Investments in Group Undertakings
2 GBP2020-08-31
3 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
323 GBP2020-08-31
Amounts owed to group undertakings
Current
63 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
69 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2020-08-31
Class 2 ordinary share
10 shares2020-08-31

  • CARLTON FOREST 3PL HOLDINGS LIMITED
    Info
    Registered number 10637315
    Eaton House, Amelia Court, Retford DN22 7HJ
    Private Limited Company incorporated on 2017-02-24 and dissolved on 2024-09-24 (7 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.