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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Norman Peterson

    Related profiles found in government register
  • Mr Norman Peterson
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE

      IIF 1

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE

      IIF 2

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 3

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 4

    • 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 5

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 6 IIF 7 IIF 8

    • Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 9

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 18
  • Norman Peterson
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carlton House, Parsons Court, Welbury Way, Aycliffe Business Park, Durham, DL5 6ZE, United Kingdom

      IIF 19
  • Mr Norman Peterson
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England

      IIF 20

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 21

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 22

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 23 IIF 24 IIF 25
  • Mr Norman Peterson
    English born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, Welbury Way, DL5 6ZE, United Kingdom

      IIF 28
  • Peterson, Norman
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carlton House, Parsons Court, Welbury Way, Aycliffe Business Park, Durham, DL5 6ZE, United Kingdom

      IIF 29

    • Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE, United Kingdom

      IIF 30

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, United Kingdom

      IIF 34

    • Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 35 IIF 36

    • Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 37

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 46 IIF 47 IIF 48

    • Unit 1, Jade Business Park, Spring Road Murton, Seaham, SR7 9DR, England

      IIF 51

    • Carlton House, High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ, United Kingdom

      IIF 52

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 53 IIF 54 IIF 55
  • Peterson, Norman
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 56 IIF 57

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 58

    • 4th Floor Broadacre House, Market Street, Newcastle-upon-tyne, NE1 6HQ

      IIF 59

    • Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 60

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 61

    • Carlton House, 15 Parsons Court, Welbury Way, DL5 6ZE, United Kingdom

      IIF 62

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 63 IIF 64
  • Peterson, Norman
    British property developer born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 65
  • Peterson, Norman
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DH5 6ZE, United Kingdom

      IIF 66
  • Peterson, Norman
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 67

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 68
  • Peterson, Norman
    British

    Registered addresses and corresponding companies

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 69
  • Peterson, Norman
    British developer

    Registered addresses and corresponding companies

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 70
  • Peterson, Norman
    British director

    Registered addresses and corresponding companies

    • High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

      IIF 71 IIF 72 IIF 73
  • Peterson, Norman
    British property investor

    Registered addresses and corresponding companies

    • Carlton House, High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ, United Kingdom

      IIF 74
  • Peterson, Norman

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE, United Kingdom

      IIF 75

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England

      IIF 76

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 77 IIF 78

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 79

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 80

    • Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 31
  • 1
    Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -505,628 GBP2024-11-30
    Officer
    2023-06-12 ~ now
    IIF 67 - Director → ME
  • 2
    PETERSON PROPERTY & INVESTMENTS LIMITED - 2009-06-30
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    682 GBP2024-11-30
    Officer
    2006-10-27 ~ now
    IIF 54 - Director → ME
    2006-10-27 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARLTON EXCLUSIVE LIMITED - 2009-06-30
    15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,389 GBP2024-11-30
    Officer
    2007-02-02 ~ now
    IIF 53 - Director → ME
    2007-02-02 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    45,000 GBP2024-11-30
    Officer
    2014-10-07 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 5
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    2,925 GBP2024-11-30
    Officer
    2008-12-22 ~ now
    IIF 55 - Director → ME
    2008-12-22 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED - 2009-06-30
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (2 parents)
    Equity (Company account)
    43,653 GBP2024-11-30
    Officer
    2004-04-01 ~ now
    IIF 52 - Director → ME
    2004-04-01 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MAVEN BONDS PLC - 2021-02-18
    Carlton House, 15 Parsons Court, County Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 37 - Director → ME
    2021-12-06 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    266,099 GBP2019-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 58 - Director → ME
    2017-05-12 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MAVEN FINANCE LIMITED - 2021-02-18
    Carlton House, 15 Parsons Court, Co Durham, England
    Active Corporate (4 parents)
    Officer
    2019-01-30 ~ now
    IIF 43 - Director → ME
  • 10
    Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2020-02-13 ~ now
    IIF 36 - Director → ME
  • 11
    Unit 1 Jade Business Park, Spring Road Murton, Seaham, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,635,589 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-12-12 ~ now
    IIF 51 - Director → ME
  • 12
    15, Carlton House Parsons Court, Welbury Way, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-02-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2017-03-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,439 GBP2024-09-30
    Officer
    2021-12-17 ~ now
    IIF 34 - Director → ME
  • 15
    GROWTH FUNDERS LIMITED - 2013-05-21
    Carlton House, 15 Parsons Court, Co Durham
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,546,092 GBP2024-11-30
    Officer
    2012-07-24 ~ now
    IIF 30 - Director → ME
    2012-07-24 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2017-06-29 ~ now
    IIF 33 - Director → ME
    2017-06-29 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    Carlton House, 15 Parsons Court, County Durham
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    26 GBP2024-11-30
    Officer
    2013-10-07 ~ now
    IIF 31 - Director → ME
    2013-10-07 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Equity (Company account)
    32 GBP2024-11-30
    Officer
    2021-10-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,059 GBP2024-11-30
    Officer
    2018-02-26 ~ now
    IIF 39 - Director → ME
  • 20
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,095 GBP2024-11-30
    Officer
    2018-02-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,173 GBP2024-11-30
    Officer
    2021-06-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,218 GBP2024-11-30
    Officer
    2018-02-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2021-08-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,041 GBP2024-11-30
    Officer
    2021-07-22 ~ now
    IIF 38 - Director → ME
  • 26
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,024 GBP2024-11-30
    Officer
    2018-02-26 ~ now
    IIF 42 - Director → ME
  • 27
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,630 GBP2024-11-30
    Officer
    2018-02-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,088 GBP2024-11-30
    Officer
    2018-02-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    722,451 GBP2024-11-30
    Officer
    2017-09-14 ~ now
    IIF 35 - Director → ME
    2017-09-14 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4 GBP2024-11-30
    Officer
    2021-06-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 31
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6 GBP2024-11-30
    Officer
    2021-09-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    174.44 GBP2024-12-31
    Officer
    2021-08-25 ~ 2022-09-23
    IIF 56 - Director → ME
  • 2
    ENDEAVOUR 145 LIMITED - 2018-05-11
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,536 GBP2024-12-31
    Officer
    2016-02-18 ~ 2022-09-23
    IIF 57 - Director → ME
  • 3
    15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,025,892 GBP2024-12-31
    Officer
    2016-02-19 ~ 2022-09-23
    IIF 60 - Director → ME
  • 4
    OSMOTRON LIMITED - 2004-02-11
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-28 ~ 2007-11-16
    IIF 63 - Director → ME
  • 5
    HOMES BY CARLTON (CHILTON) LIMITED - 2021-10-14
    Unit 2 Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (5 parents)
    Equity (Company account)
    417,385 GBP2023-03-31
    Officer
    2018-02-07 ~ 2021-02-01
    IIF 61 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-10-09
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2006-04-24 ~ 2007-11-16
    IIF 64 - Director → ME
    2006-04-24 ~ 2007-11-16
    IIF 73 - Secretary → ME
  • 7
    4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    1,144,064 GBP2024-12-31
    Officer
    2017-09-20 ~ 2019-06-27
    IIF 59 - Director → ME
  • 8
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,059 GBP2024-11-30
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,041 GBP2024-11-30
    Person with significant control
    2021-07-22 ~ 2021-08-25
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,024 GBP2024-11-30
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-12-16 ~ 2007-11-16
    IIF 65 - Director → ME
    2008-06-23 ~ 2008-07-22
    IIF 70 - Secretary → ME
    2005-12-16 ~ 2007-11-16
    IIF 69 - Secretary → ME
  • 12
    Carlton House, 15 Parsons Court, Welbury Way, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-01 ~ 2022-09-23
    IIF 62 - Director → ME
    Person with significant control
    2020-03-01 ~ 2021-09-22
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE

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