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

CARLTON BAKER CLARKE SECRETARIES LTD


child relation
Offspring entities and appointments 30
  • 1
    88 FLORENCE ROAD MANAGEMENT COMPANY LIMITED
    05762822
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (5 parents)
    Officer
    2006-03-30 ~ 2008-03-01
    CIF 5 - Secretary → ME
  • 2
    ATHERVILLE PROPERTIES LTD
    03784983
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2003-02-03 ~ 2008-03-01
    CIF 19 - Secretary → ME
  • 3
    CHEDBURGH LTD
    04679317
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents)
    Officer
    2003-03-18 ~ 2008-03-01
    CIF 17 - Secretary → ME
  • 4
    CHELMER ADVANCED THERMOSTORES LIMITED
    - now 05690202
    ALLKIRK LTD
    - 2006-04-27 05690202
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (8 parents)
    Officer
    2006-02-06 ~ 2006-08-01
    CIF 8 - Secretary → ME
  • 5
    CHELMER HEATING SERVICES LIMITED
    03181400
    Insolvency (Case 1) In administration
    Administration started on 2008-08-08
    Administration ended on 2010-02-05
    C/o Cheverhall Lmited, 1 Roundbush Farm Burnham Road Mundon, Maldon, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-02-06 ~ 2006-08-01
    CIF 6 - Secretary → ME
  • 6
    CHELMER HEATING SUPPLIES LTD.
    - now 04780985
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-13
    Commencement of winding up on 2009-06-01
    Conclusion of winding up on 2010-01-25
    Dissolved on 2010-06-10
    SHAFTLEX LTD - 2003-07-10
    Unit 12a Baddow Park, West Hanningfield Road, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-02-06 ~ 2006-08-01
    CIF 7 - Secretary → ME
  • 7
    CHELMER HOLDINGS LTD.
    - now 05690216
    MURFIELD LTD
    - 2006-05-31 05690216
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-06 ~ 2006-08-01
    CIF 9 - Secretary → ME
  • 8
    CRAVENHALL LTD
    05120767
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-05-07 ~ 2006-12-11
    CIF 14 - Secretary → ME
  • 9
    CRESTWOOD ESTATES LTD
    04811196
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-20 ~ 2007-05-01
    CIF 16 - Secretary → ME
  • 10
    DITCHBURN LTD
    03778590
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-02-03 ~ 2008-03-01
    CIF 18 - Secretary → ME
  • 11
    FLOWBOTH HOLDINGS LIMITED
    - now 03050990
    ONGAR SIXTY NINE LIMITED - 1995-07-21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2008-03-01
    CIF 26 - Secretary → ME
  • 12
    GALVANIC TECHNICAL SERVICES LTD
    - now 04062696
    Insolvency (Case 1) In administration
    Administration started on 2008-10-21
    Administration ended on 2009-10-02
    HIGHERDECOR LIMITED - 2000-12-22
    12 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2006-07-31 ~ 2008-03-01
    CIF 3 - Secretary → ME
  • 13
    HAMILTON BAILEY LIMITED
    - now 06082591
    HAMILTON CHAMBERS LIMITED
    - 2007-11-07 06082591
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2008-02-29
    CIF 1 - Secretary → ME
  • 14
    IMPERIUM PROPERTY LTD
    - now 05404439
    JUSTAWAY LTD
    - 2005-04-18 05404439
    The Coach House West Hanningfield Road, Great Baddow, Chelmsford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-05 ~ 2005-11-17
    CIF 11 - Secretary → ME
  • 15
    MARNHAM PROPERTIES LTD
    04241803
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (9 parents)
    Officer
    2003-02-03 ~ 2008-03-01
    CIF 30 - Secretary → ME
  • 16
    MEADOWYARD LTD
    04930095
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents)
    Officer
    2003-10-13 ~ 2008-03-01
    CIF 29 - Secretary → ME
  • 17
    MORNBRAY LTD
    05404516
    Insolvency (Case 1) In administration
    Administration started on 2008-07-16 during the appointment or period of control
    Administration ended on 2009-12-10 during the appointment or period of control
    B&c Associates, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 18
    MOUNTPLACE LTD
    05540665
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents)
    Officer
    2005-08-24 ~ 2008-03-01
    CIF 27 - Secretary → ME
  • 19
    P L S INDUSTRIES LTD.
    - now 04242908
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2006-06-07 ~ 2008-03-01
    CIF 23 - Secretary → ME
  • 20
    PLS GRP LTD - now
    P.L.S GROUP LTD.
    - 2011-01-11 04446608
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2008-03-01
    CIF 24 - Secretary → ME
  • 21
    PURCHASE PROCESS SYSTEMS GROUP LTD
    05468543
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-25
    Commencement of winding up on 2008-02-12
    Conclusion of winding up on 2009-09-22
    Dissolved on 2015-09-22
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-06-02 ~ 2006-10-31
    CIF 10 - Secretary → ME
  • 22
    QUARTET ENTERPRISE LIMITED
    04996689
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-28 ~ 2008-02-01
    CIF 13 - Secretary → ME
  • 23
    REGENTWELL LTD
    04852821
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-04-01 ~ 2008-03-01
    CIF 25 - Secretary → ME
  • 24
    SAMMY'S CAR DISMANTLERS LTD
    - now 05304109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2014-12-12
    KEYBURN LTD
    - 2005-04-08 05304109
    Ksa Business Recovery Limited, 2 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-03-07 ~ 2008-03-01
    CIF 28 - Secretary → ME
  • 25
    SAMMY'S TRADING LIMITED
    04392293
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2018-02-28
    Townshend House, Crown Road, Norwich, England
    Dissolved Corporate (9 parents)
    Officer
    2002-04-26 ~ 2008-03-01
    CIF 21 - Secretary → ME
  • 26
    SONECA SYSTEMS LTD
    04720498
    12 West Street, Ware, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ 2006-09-09
    CIF 15 - Secretary → ME
  • 27
    TTNC LIMITED - now
    T.T.N.C LIMITED
    - 2006-11-06 05256607
    NOONBANK LTD
    - 2005-01-25 05256607 05630756
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2004-10-12 ~ 2005-11-10
    CIF 12 - Secretary → ME
  • 28
    UBRIDGE LTD
    04559525
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-02-03 ~ 2007-03-22
    CIF 20 - Secretary → ME
  • 29
    VALLEY FINANCE (UK) LTD - now
    VALLEYTRADE (UK) LIMITED
    - 2009-07-23 05148599
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2008-03-01
    CIF 2 - Secretary → ME
  • 30
    VOCALIS COMMUNICATIONS LIMITED
    06388897
    Suite 1, South House Lodge, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 22 - Secretary → ME

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