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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
Active 4
  • 1
    Clarke, Keith
    Born in September 1960
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, John Lindsay Fernyhough
    Born in April 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
    Edwards, John Lindsay Fernyhough
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Pickup, Stephen John
    Born in December 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCarlton House, 26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -135,280 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTON NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CARLTON NOMINEES LIMITED
    Info
    Registered number 16664890
    icon of addressCarlton House 26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    PRIVATE LIMITED COMPANY incorporated on 2025-08-21 (5 months). The company status is Active.
    CIF 0
  • CARLTON NOMINEES LIMITED
    S
    Registered number missing
    icon of address51 Swains Avenue, Nottingham, NG3 7AU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of address89 Coppice View Road, Streetly, Sutton Coldfield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-02
    Officer
    icon of calendar 2006-03-13 ~ 2006-03-13
    CIF 3 - Director → ME
  • 2
    icon of addressWest Gate, Long Eaton, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-05 ~ 2004-10-06
    CIF 5 - Director → ME
  • 3
    icon of address34 Capitol Court Capitol Court, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,140 GBP2024-06-30
    Officer
    icon of calendar 2004-06-03 ~ 2004-06-03
    CIF 6 - Director → ME
  • 4
    icon of address32 Cherry Tree Close, Brinsley, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    341,282 GBP2025-05-31
    Officer
    icon of calendar 2006-05-12 ~ 2006-05-15
    CIF 2 - Director → ME
  • 5
    icon of addressF A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,718 GBP2021-03-31
    Officer
    icon of calendar 2004-06-03 ~ 2004-06-03
    CIF 7 - Director → ME
  • 6
    icon of address23 Newgate Close, Carlton, Nottingham
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-07-14 ~ 2006-07-25
    CIF 1 - Director → ME
  • 7
    icon of addressDuff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2006-02-11
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.