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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 0
  • Not found in our database.
parent relation
Company in focus

CARLTON BAKER CLARKE SECRETARIES LTD


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    icon of addressSwiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2006-03-30 ~ 2008-03-01
    CIF 3 - Secretary → ME
  • 2
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    15,781 GBP2024-03-31
    Officer
    icon of calendar 2003-02-03 ~ 2008-03-01
    CIF 14 - Secretary → ME
  • 3
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    264,309 GBP2024-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2008-03-01
    CIF 11 - Secretary → ME
  • 4
    ALLKIRK LTD - 2006-04-27
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    290,293 GBP2024-09-30
    Officer
    icon of calendar 2006-02-06 ~ 2006-08-01
    CIF 4 - Secretary → ME
  • 5
    MURFIELD LTD - 2006-05-31
    icon of addressDickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-02-06 ~ 2006-08-01
    CIF 5 - Secretary → ME
  • 6
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2006-12-11
    CIF 9 - Secretary → ME
  • 7
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-20 ~ 2007-05-01
    CIF 10 - Secretary → ME
  • 8
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-03 ~ 2008-03-01
    CIF 13 - Secretary → ME
  • 9
    ONGAR SIXTY NINE LIMITED - 1995-07-21
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    321,002 GBP2024-06-30
    Officer
    icon of calendar 2005-09-01 ~ 2008-03-01
    CIF 19 - Secretary → ME
  • 10
    HAMILTON CHAMBERS LIMITED - 2007-11-07
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -1,086,018 GBP2025-01-31
    Officer
    icon of calendar 2007-03-16 ~ 2008-02-29
    CIF 1 - Secretary → ME
  • 11
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -436 GBP2024-03-31
    Officer
    icon of calendar 2003-02-03 ~ 2008-03-01
    CIF 23 - Secretary → ME
  • 12
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    248,880 GBP2024-03-31
    Officer
    icon of calendar 2003-10-13 ~ 2008-03-01
    CIF 22 - Secretary → ME
  • 13
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    23,681 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-08-24 ~ 2008-03-01
    CIF 20 - Secretary → ME
  • 14
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    icon of addressUnit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2008-03-01
    CIF 16 - Secretary → ME
  • 15
    P.L.S GROUP LTD. - 2011-01-11
    FREEDOM TECH LTD - 2002-10-09
    icon of addressUnit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2008-03-01
    CIF 17 - Secretary → ME
  • 16
    icon of addressCarlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-02 ~ 2006-10-31
    CIF 6 - Secretary → ME
  • 17
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-28 ~ 2008-02-01
    CIF 8 - Secretary → ME
  • 18
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,292 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2008-03-01
    CIF 18 - Secretary → ME
  • 19
    KEYBURN LTD - 2005-04-08
    icon of addressKsa Business Recovery Limited, 2 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2008-03-01
    CIF 21 - Secretary → ME
  • 20
    icon of addressTownshend House, Crown Road, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2008-03-01
    CIF 15 - Secretary → ME
  • 21
    T.T.N.C LIMITED - 2006-11-06
    NOONBANK LTD - 2005-01-25
    icon of addressBridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    593,129 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2004-10-12 ~ 2005-11-10
    CIF 7 - Secretary → ME
  • 22
    icon of address6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,248 GBP2024-03-31
    Officer
    icon of calendar 2003-02-03 ~ 2007-03-22
    CIF 12 - Secretary → ME
  • 23
    VALLEYTRADE (UK) LIMITED - 2009-07-23
    icon of addressSwiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2008-03-01
    CIF 2 - Secretary → ME

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