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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 3
  • 1
    Bamber, John William
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Patrick Charles Kenneth
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ now
    OF - Director → CIF 0
    Mr Patrick Charles Kenneth Robinson
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressBeechill House, 22 Knox Road, Dromore, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,894 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Carleton, Marion
    Clerical Administrative born in January 1944
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2012-04-06
    OF - Director → CIF 0
  • 2
    Carvill, Philip John
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2012-04-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Mcguire, John B F
    Insurance Broker born in May 1942
    Individual
    Officer
    icon of calendar 1968-07-29 ~ 2001-08-17
    OF - Director → CIF 0
  • 4
    Carleton, John F
    Independant Financial Adviser born in June 1942
    Individual
    Officer
    icon of calendar 1968-07-29 ~ 2012-04-06
    OF - Director → CIF 0
    Carleton, John Foreman
    Individual
    Officer
    icon of calendar 1968-07-29 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 5
    Parsons, Christopher James
    Insurance Broker born in April 1945
    Individual
    Officer
    icon of calendar 1968-07-29 ~ 2001-08-17
    OF - Director → CIF 0
parent relation
Company in focus

CARLETON FINANCIAL PLANNING LIMITED

Previous names
MCGUIRE INSURANCES (LIFE AND PENSIONS) LIMITED - 1995-01-30
MCGUIRE FINANCIAL PLANNING LIMITED - 2001-09-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
4,449 GBP2024-03-31
5,270 GBP2023-03-31
Current Assets
28,532 GBP2024-03-31
131,057 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,334 GBP2024-03-31
Equity
63,063 GBP2024-03-31
96,362 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • CARLETON FINANCIAL PLANNING LIMITED
    Info
    MCGUIRE INSURANCES (LIFE AND PENSIONS) LIMITED - 1995-01-30
    MCGUIRE FINANCIAL PLANNING LIMITED - 1995-01-30
    Registered number NI007336
    icon of addressHawarden House, 163 Upper Newtownards Road, Belfast BT4 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1968-07-29 (57 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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