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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Carlin, Matthew Steven
Born in May 1984Individual (9 offsprings)Officer2025-03-12 ~ nowOF - Director → CIF 0 - 2
Carlin, Mandy
Born in July 1961Individual (4 offsprings)Officer2024-07-08 ~ nowOF - Director → CIF 0Mrs Mandy Carlin
Born in July 1961Individual (4 offsprings)Person with significant control2024-07-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Carlin, Michael
Born in January 1961Individual (46 offsprings)Officer2024-07-08 ~ nowOF - Director → CIF 0Mr Michael Carlin
Born in January 1961Individual (46 offsprings)Person with significant control2024-07-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CARLIN FAMILY OFFICE LTD
Period: 2024-07-08 ~ now
Company number: 15825777
Registered name
CARLIN FAMILY OFFICE LTD - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
- Registered number 15825777
CARLIN FAMILY OFFICE LTD
InfoMap House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton TS18 3FBPRIVATE LIMITED COMPANY incorporated on 2024-07-08 (1 year 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-07CIF 0 CARLIN FAMILY OFFICE LTD
SRegistered number 158257773, Map House, George Stephenson Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom, TS18 3TGPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1
BCW HOLDINGS (N/E) LIMITED
078092563 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-teesActive Corporate (6 parents)Person with significant control2025-03-13 ~ 2025-03-13CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BCW INVESTMENTS LIMITED
05569974Tony Wattis, Top Floor 3 George Stephenson Ct Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, ClevelandActive Corporate (6 parents)Person with significant control2025-03-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
GREENS VALLEY INVESTMENTS LIMITED
128155263 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control2025-03-13 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 4
MAP ENERGY LTD
07567106Map House 3 George Stepehnson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, TeessideActive Corporate (8 parents)Person with significant control2025-03-13 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 53 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, United KingdomActive Corporate (2 parents)Person with significant control2025-03-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6
MAP NETWORK SOLUTIONS LIMITED
066996843 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees, ClevelandActive Corporate (8 parents)Person with significant control2025-03-13 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7
MFLEX VEHICLE HIRE LIMITED
11713375Map House 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, United KingdomActive Corporate (4 parents)Person with significant control2025-03-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8
SPOT NORTH EAST LTD
16877105Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United KingdomActive Corporate (2 parents)Person with significant control2025-11-27 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 9
T M URBAN DEVELOPMENTS LIMITED
04740756C/o Tony Wattis, Top Floor 3 George Stephenson Ct Off Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, ClevelandActive Corporate (5 parents)Person with significant control2025-03-13 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.