logo
explain how to read the page

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 Peter Justin Guille Carlton

    Related profiles found in government register
  • Mr Peter Justin Guille Carlton
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England

      IIF 1
  • Mr Peter Justin Guille Carlton
    British born in March 2017

    Resident in England

    Registered addresses and corresponding companies
    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England

      IIF 2
  • Mr Peter Justin Guille Carlton
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Carlton
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England

      IIF 14
  • Carlton, Peter Justin Guille
    British film executive born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 5 Rockvale Villas, Holme Road, Matlock, Bath, DE4 3NX

      IIF 15
  • Carlton, Peter Justin Guille
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Friar Gate, Derby, DE1 1FL, England

      IIF 16
    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY

      IIF 17
    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, England

      IIF 18 IIF 19
    • 37, Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom

      IIF 20
    • Electric Works, Sheffield Digital Campus, Sheffield, S1 2BJ, United Kingdom

      IIF 21
  • Carlton, Peter
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Gilbert, South Street, Park Hill, Sheffield, S2 5QY, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 14
  • 1
    DREAMFIELD LIMITED
    07305593
    80 Friar Gate, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,166 GBP2025-01-31
    Officer
    2010-07-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MAKING BACON LTD
    07753018
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    NINOFIT LTD
    11431435
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,231 GBP2024-12-31
    Officer
    2018-06-25 ~ now
    IIF 22 - Director → ME
  • 4
    PARK HILL HOLDINGS LTD
    10491511
    37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,318,166 GBP2024-12-31
    Officer
    2016-11-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    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
  • 5
    UK COSTA LTD
    16618609
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 17 - Director → ME
  • 6
    UK DONOVAN LTD
    09975374
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-01-28 ~ now
    IIF 21 - Director → ME
  • 7
    UK PANTHERS LTD
    08899323
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -394 GBP2024-12-31
    Officer
    2014-10-14 ~ now
    IIF 19 - Director → ME
  • 8
    WARP FILM SERVICES LIMITED
    06964973 04129959
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-07-31
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    WARP FILMS LIMITED
    - now 04129959 06964973
    H S (13) LIMITED - 2001-08-14 05074770, 08208729, 06108332... (more)
    37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    454,310 GBP2024-12-31
    Officer
    2015-11-17 ~ now
    IIF 18 - Director → ME
  • 10
    WARP X (2D4) LIMITED
    06699746
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    WARP X (ATP) LIMITED
    06392083
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    WARP X (COMPLETE HISTORY)LIMITED
    05968031
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    WARP X (SPIT) LIMITED
    06960484
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    WARP X - EAST MIDLANDS LIMITED
    05610209
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    ENCOUNTERS FESTIVALS LTD
    - now 03229078
    BRIEF ENCOUNTERS SHORT FILM FESTIVAL - 2005-06-09
    61 Queen Square, Bristol
    Active Corporate (5 parents)
    Officer
    2009-04-20 ~ 2015-01-22
    IIF 15 - Director → ME
  • 2
    RUN 71 LTD
    08292494
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-02-10
    Person with significant control
    2017-03-21 ~ 2018-12-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WARP (SUBMARINE) LIMITED
    06964969
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2017-03-21 ~ 2018-07-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WARP X LIMITED
    05531347
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,217 GBP2024-12-31
    Person with significant control
    2017-03-21 ~ 2018-08-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    WARP/SKULL LIMITED
    04725636
    C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -635 GBP2024-04-30
    Person with significant control
    2017-04-07 ~ 2018-04-20
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    YARDIE LTD
    10516780
    37 Gilbert, South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-05
    Person with significant control
    2021-07-21 ~ 2024-12-09
    IIF 13 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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