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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
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2006-03-30 ~ 2008-03-01
    CIF 3 - Secretary → ME
  • 2
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    15,781 GBP2024-03-31
    Officer
    2003-02-03 ~ 2008-03-01
    CIF 14 - Secretary → ME
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    264,309 GBP2024-03-31
    Officer
    2003-03-18 ~ 2008-03-01
    CIF 11 - Secretary → ME
  • 4
    ALLKIRK LTD - 2006-04-27
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    290,293 GBP2024-09-30
    Officer
    2006-02-06 ~ 2006-08-01
    CIF 4 - Secretary → ME
  • 5
    MURFIELD LTD - 2006-05-31
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-02-06 ~ 2006-08-01
    CIF 5 - Secretary → ME
  • 6
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-07 ~ 2006-12-11
    CIF 9 - Secretary → ME
  • 7
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-10-20 ~ 2007-05-01
    CIF 10 - Secretary → ME
  • 8
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    2003-02-03 ~ 2008-03-01
    CIF 13 - Secretary → ME
  • 9
    ONGAR SIXTY NINE LIMITED - 1995-07-21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    321,002 GBP2024-06-30
    Officer
    2005-09-01 ~ 2008-03-01
    CIF 19 - Secretary → ME
  • 10
    HAMILTON CHAMBERS LIMITED - 2007-11-07
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -1,086,018 GBP2025-01-31
    Officer
    2007-03-16 ~ 2008-02-29
    CIF 1 - Secretary → ME
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -436 GBP2024-03-31
    Officer
    2003-02-03 ~ 2008-03-01
    CIF 23 - Secretary → ME
  • 12
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    248,880 GBP2024-03-31
    Officer
    2003-10-13 ~ 2008-03-01
    CIF 22 - Secretary → ME
  • 13
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    23,681 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-08-24 ~ 2008-03-01
    CIF 20 - Secretary → ME
  • 14
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    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
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ 2008-03-01
    CIF 17 - Secretary → ME
  • 16
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-06-02 ~ 2006-10-31
    CIF 6 - Secretary → ME
  • 17
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-07-28 ~ 2008-02-01
    CIF 8 - Secretary → ME
  • 18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,292 GBP2024-03-31
    Officer
    2006-04-01 ~ 2008-03-01
    CIF 18 - Secretary → ME
  • 19
    KEYBURN LTD - 2005-04-08
    Ksa Business Recovery Limited, 2 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ 2008-03-01
    CIF 21 - Secretary → ME
  • 20
    Townshend House, Crown Road, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-26 ~ 2008-03-01
    CIF 15 - Secretary → ME
  • 21
    T.T.N.C LIMITED - 2006-11-06
    NOONBANK LTD - 2005-01-25
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    593,129 GBP2022-05-01 ~ 2023-04-30
    Officer
    2004-10-12 ~ 2005-11-10
    CIF 7 - Secretary → ME
  • 22
    6 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
    2003-02-03 ~ 2007-03-22
    CIF 12 - Secretary → ME
  • 23
    VALLEYTRADE (UK) LIMITED - 2009-07-23
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ 2008-03-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.