logo
explain how to read the page

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 11
  • 1
    Towler, Timothy John
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2020-04-23 ~ 2022-02-17
    OF - Director → CIF 0
    Towler, Timothy John
    Individual (5 offsprings)
    Officer
    2020-04-23 ~ 2022-02-17
    OF - Secretary → CIF 0
  • 2
    Jackson, Alison
    Born in December 1987
    Individual (9 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Esterhuizen, Jacques John
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Priestley, Chris
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Faulkes, Matthew Robert
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Greenwood, Ian
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Rhodes, Timothy Martin
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Green, Christopher
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Fraser, Richard Laurence
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2020-04-23 ~ 2024-09-18
    OF - Director → CIF 0
  • 10
    Holmes, Joshua Mark
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Mcdowell, Clement
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARTER TOWLER HOLDINGS LIMITED

Period: 2020-04-23 ~ now
Company number: 12569402
Registered name
CARTER TOWLER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
100 GBP2024-09-30
Debtors
374,510 GBP2025-09-30
350,159 GBP2024-09-30
Cash at bank and in hand
652,662 GBP2025-09-30
1,589,250 GBP2024-09-30
Current Assets
1,027,172 GBP2025-09-30
1,939,409 GBP2024-09-30
Creditors
Current
4,201 GBP2025-09-30
10,337 GBP2024-09-30
Net Current Assets/Liabilities
1,022,971 GBP2025-09-30
1,929,072 GBP2024-09-30
Total Assets Less Current Liabilities
1,023,071 GBP2025-09-30
1,929,172 GBP2024-09-30
Equity
Called up share capital
200 GBP2025-09-30
200 GBP2024-09-30
Retained earnings (accumulated losses)
1,022,871 GBP2025-09-30
1,928,972 GBP2024-09-30
Equity
1,023,071 GBP2025-09-30
1,929,172 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-09-30
Investments in Group Undertakings
100 GBP2025-09-30
100 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
374,510 GBP2025-09-30
350,159 GBP2024-09-30
Other Taxation & Social Security Payable
Current
4,201 GBP2025-09-30
10,337 GBP2024-09-30

Related profiles found in government register
  • CARTER TOWLER HOLDINGS LIMITED
    Info
    Registered number 12569402
    Apsley House, 78 Wellington Street, Leeds LS1 2EQ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-23 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • CARTER TOWLER HOLDINGS LIMITED
    S
    Registered number 12569402
    Coronet House, Queen Street, Leeds, England, LS1 2TW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARTER TOWLER LIMITED
    - now 08560072 OC338808... (more)
    CARTER TOWLER (UK) LIMITED - 2013-10-03
    Apsley House, 78 Wellington Street, Leeds, England
    Active Corporate (16 parents)
    Person with significant control
    2020-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.