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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 3
  • 1
    Lane, David Reginald
    Director born in March 1953
    Individual (16 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Mr David Reginald Lane
    Born in March 1953
    Individual (16 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2020-02-27 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLINGTON INVESTMENTS LTD

Period: 2020-02-27 ~ 2021-05-18
Company number: 12486915 08973041
Registered name
CARLINGTON INVESTMENTS LTD - Dissolved 08973041
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64304 - Activities Of Open-ended Investment Companies

  • CARLINGTON INVESTMENTS LTD
    Info
    Registered number 12486915
    Eastwood House Oakshade Road, Oxshott, Leatherhead, Surrey KT22 0JT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 and dissolved on 2021-05-18 (1 year 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.