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 3
  • 1
    Peterson, Norman
    Director born in March 1956
    Individual (31 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Peterson, Norman
    Individual (31 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
    Mr Norman Peterson
    Born in March 1956
    Individual (31 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peterson, Craig Alistair
    Director born in July 1969
    Individual (34 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mr Craig Alistair Peterson
    Born in July 1969
    Individual (34 offsprings)
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lenney, Simon
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lupton, Suzanne Jean
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    2019-01-24 ~ 2021-02-16
    OF - Director → CIF 0
  • 2
    Kennedy, William Alexander
    Chartered Accountant born in November 1969
    Individual (65 offsprings)
    Officer
    2019-01-24 ~ 2021-02-16
    OF - Director → CIF 0
  • 3
    Fifth Floor, 1-2, Royal Exchange Buildings, London
    Active Corporate (2 parents, 76 offsprings)
    Officer
    2019-01-24 ~ 2021-02-16
    PE - Secretary → CIF 0
    Person with significant control
    2019-01-24 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    GROWTH FUNDERS LIMITED - 2013-05-21
    Carlton House, 15 Parsons Court, Co Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,361,879 GBP2023-11-30
    Officer
    2021-02-16 ~ 2021-12-06
    PE - Secretary → CIF 0
  • 5
    Carlton House, 15, Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -160 GBP2023-11-30
    Person with significant control
    2019-01-24 ~ 2021-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARLTON BONDS PLC

Previous name
MAVEN BONDS PLC - 2021-02-18
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • CARLTON BONDS PLC
    Info
    MAVEN BONDS PLC - 2021-02-18
    Registered number 11786534
    Carlton House, 15 Parsons Court, County Durham DL5 6ZE
    Public Limited Company incorporated on 2019-01-24 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • CARLTON BONDS PLC
    S
    Registered number 11786534
    Fifth Floor, 1-2, Royal Exchange Buildings, London, United Kingdom, EC3V 3LF
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAVEN FINANCE LIMITED - 2021-02-18
    Carlton House, 15 Parsons Court, Co Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.