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.
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Hextall, Timothy
Director born in March 1967Individual (4 offsprings)Officer
2020-01-13 ~ nowOF - Director → CIF 0Hextall, Timothy
Individual (4 offsprings)Officer 2020-01-13 ~ nowOF - Secretary → CIF 0Mr Timothy Hextall
Born in March 1967Individual (4 offsprings)Person with significant control 2020-01-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hextall, Peter Simon
Director born in August 1982Individual (8 offsprings)Officer 2020-01-13 ~ nowOF - Director → CIF 0Hextall, Simon
Company Director born in December 1959Individual (8 offsprings)Officer 2020-01-13 ~ nowOF - Director → CIF 0Mr Peter Simon Hextall
Born in August 1982Individual (8 offsprings)Person with significant control 2020-01-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Simon Hextall
Born in December 1959Individual (8 offsprings)Person with significant control 2020-01-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Mr Timothy Hextall
Born in March 1967Individual (4 offsprings)Person with significant control 2020-01-13 ~ 2020-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Simon Hextall
Born in December 1959Individual (8 offsprings)Person with significant control 2020-01-13 ~ 2020-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
F.A. NORTH (CARLTON) HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Profit/Loss
Profit/Loss
Dividends Paid
Dividends Paid
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
Other Creditors
- Registered number 12401259
F.A. NORTH (CARLTON) HOLDINGS LIMITED
Info
179-185 Carlton Hill Carlton, Nottingham NG4 1GZPrivate Limited Company incorporated on 2020-01-13 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0 F.A. NORTH (CARLTON) HOLDINGS LIMITED
SRegistered number 12401259179-185, Carlton Hill, Carlton, Nottingham, Nottinghamshire, England, NG4 1GZPrivate Company Limited By Shares in The Register Of Companies For England And Wales, EnglandCIF 1
- 179-185 Carlton Hill, Carlton NottinghamActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)136,700 GBP2023-01-01 ~ 2023-12-31Person with significant control 2020-03-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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