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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 6
  • 1
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (57 offsprings)
    Officer
    2023-05-04 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Thwaites, Gilia Dvora
    Administrator born in March 1995
    Individual (17 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Gareth
    Born in May 1984
    Individual (161 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 4
    TRANOS (UK) LIMITED
    09138032
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2023-05-04 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GL04 LIMITED
    12875864 12531560... (more)
    Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ dissolved
    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
  • 6
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2023-05-04 ~ 2023-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLETON PONTEFRACT LIMITED

Period: 2023-05-04 ~ 2024-01-16
Company number: 14847666
Registered name
CARLETON PONTEFRACT LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • CARLETON PONTEFRACT LIMITED
    Info
    Registered number 14847666
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2023-05-04 and dissolved on 2024-01-16 (8 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.