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
    Mr Nicholas Lee Marshall
    Born in July 1970
    Individual (63 offsprings)
    Person with significant control
    2020-11-03 ~ now
    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
  • 2
    Spinks, Simon Paul
    Managing Director born in September 1969
    Individual (18 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Shea, Amanda Jane
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    The Innovation Centre, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-11-03 ~ now
    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
Ceased 1
  • Marshall, Nicholas Lee
    Business Processing Outsourcer Ceo born in July 1970
    Individual (63 offsprings)
    Officer
    2020-11-03 ~ 2024-12-19
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON MANOR HOLDINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56210 - Event Catering Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
1 GBP2023-06-30
1 GBP2022-06-30
Net Current Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Total Assets Less Current Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
1 GBP2023-06-30
1 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
  • CARLTON MANOR HOLDINGS LIMITED
    Info
    Registered number 12992226
    Innovation Centre, Westland Road, Leeds, West Yorkshire LS11 5SB
    Private Limited Company incorporated on 2020-11-03 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CARLTON MANOR HOLDINGS LIMITED
    S
    Registered number 12992226
    The Innovation Centre, Westland Road, Leeds, West Yorkshire, United Kingdom, LS11 5SB
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Innovation Centre, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -826,213 GBP2023-06-30
    Person with significant control
    2020-11-04 ~ 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.