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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 12
  • 1
    Baugh, Stuart Evan
    Company Director born in February 1991
    Individual (22 offsprings)
    Officer
    2022-04-27 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Virno, Toby, Mr.
    Director born in May 1990
    Individual (38 offsprings)
    Officer
    2021-06-17 ~ 2022-04-27
    OF - Director → CIF 0
  • 3
    Wakefield, Nathan John
    Born in September 1974
    Individual (161 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Elvin, David Charles
    Born in January 1976
    Individual (39 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Morjaria, Anouska
    Born in October 1992
    Individual (32 offsprings)
    Officer
    2021-06-17 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Ilg, Moritz
    Director born in June 1983
    Individual (58 offsprings)
    Officer
    2021-06-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Killeen, Colm Richard
    Company Director born in August 1983
    Individual (84 offsprings)
    Officer
    2021-06-17 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Psaradellis, Bobby
    Born in January 1976
    Individual (24 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Elsworth, Julian
    Born in April 1977
    Individual (145 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Mihill, Timothy James
    Born in September 1990
    Individual (89 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Lawrie, Ian Paul
    Company Director born in September 1964
    Individual (83 offsprings)
    Officer
    2021-06-17 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    FORESIGHT ISLAND GP SOLAR PORTFOLIO LIMITED
    12930742
    Unit 25.7, Coda Studios, 189 Munster Road, London, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAMBLESFORTH-CARLTON HOLDCO LIMITED

Period: 2021-06-17 ~ now
Company number: 13463421
Registered name
CAMBLESFORTH-CARLTON HOLDCO LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
51 GBP2025-03-31
51 GBP2024-03-31
Debtors
Current
914,251 GBP2025-03-31
571,762 GBP2024-03-31
Cash at bank and in hand
3,090 GBP2025-03-31
37,186 GBP2024-03-31
Current Assets
917,341 GBP2025-03-31
608,948 GBP2024-03-31
Net Current Assets/Liabilities
-1,301 GBP2025-03-31
149 GBP2024-03-31
Net Assets/Liabilities
-1,250 GBP2025-03-31
200 GBP2024-03-31
Investments in Subsidiaries
51 GBP2025-03-31
51 GBP2024-03-31
Cost valuation
51 GBP2024-03-31
Amounts Owed By Related Parties
914,251 GBP2025-03-31
571,762 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
914,251 GBP2025-03-31
Current, Amounts falling due within one year
571,762 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31

Related profiles found in government register
  • CAMBLESFORTH-CARLTON HOLDCO LIMITED
    Info
    Registered number 13463421
    Unit 25.7 Coda Studios 189 Munster Road, London SW6 6AW
    PRIVATE LIMITED COMPANY incorporated on 2021-06-17 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CAMBLESFORTH-CARLTON HOLDCO LIMITED
    S
    Registered number 13463421
    Unit 20.2 Coda Studios, 189 Munster Road, London, England, SW6 6AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CAMBLESFORTH-CARLTON HOLDCO LIMITED
    S
    Registered number 13463421
    Unit 25.7 Coda Studios, 189 Munster Road, London, England, SW6 6AW
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMBLESFORTH SOLAR FARM LIMITED
    - now 12166396
    STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (16 parents)
    Person with significant control
    2021-12-23 ~ 2023-12-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CARLTON SOLAR FARM LIMITED
    12580347
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (16 parents)
    Person with significant control
    2021-12-23 ~ 2025-10-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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