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

Peterson, Norman

    Related profiles found in government register
  • Peterson, Norman
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Peterson, Norman
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carlton House, Parsons Court, Welbury Way, Aycliffe Business Park, Durham, DL56ZE, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • 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 36
  • Peterson, Norman
    British property investor born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • Peterson, Norman
    British company director 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 39
  • Peterson, Norman
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • 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, DL56ZE, United Kingdom

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 59
  • Peterson, Norman
    British

    Registered addresses and corresponding companies

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

      IIF 60
  • Peterson, Norman
    British developer

    Registered addresses and corresponding companies

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

      IIF 61
  • Peterson, Norman
    British director

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63 IIF 64
  • 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 65
  • 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 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71
  • Peterson, Norman

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81
child relation
Offspring entities and appointments
Active 31
  • 1
    Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (3 parents)
    Equity (Company account)
    731,381 GBP2023-06-30
    Officer
    2023-06-12 ~ now
    IIF 39 - director → ME
  • 2
    PETERSON PROPERTY & INVESTMENTS LIMITED - 2009-06-30
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,034 GBP2023-11-30
    Officer
    2006-10-27 ~ now
    IIF 33 - director → ME
    2006-10-27 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    CARLTON EXCLUSIVE LIMITED - 2009-06-30
    15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,180 GBP2023-11-30
    Officer
    2007-02-02 ~ now
    IIF 32 - director → ME
    2007-02-02 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - 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
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    45,000 GBP2023-11-30
    Officer
    2014-10-07 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 5
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Corporate (4 parents)
    Equity (Company account)
    2,862 GBP2023-11-30
    Officer
    2008-12-22 ~ now
    IIF 34 - director → ME
    2008-12-22 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - 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
    Corporate (2 parents)
    Equity (Company account)
    40,618 GBP2023-11-30
    Officer
    2004-04-01 ~ now
    IIF 37 - director → ME
    2004-04-01 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MAVEN BONDS PLC - 2021-02-18
    Carlton House, 15 Parsons Court, County Durham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 17 - director → ME
    2021-12-06 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 66 - 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 11 - director → ME
    2017-05-12 ~ dissolved
    IIF 78 - secretary → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MAVEN FINANCE LIMITED - 2021-02-18
    Carlton House, 15 Parsons Court, Co Durham, England
    Corporate (4 parents)
    Officer
    2019-01-30 ~ now
    IIF 23 - director → ME
  • 10
    Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 15 - director → ME
  • 11
    Unit 1 Jade Business Park, Spring Road Murton, Seaham, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,635,589 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-12-12 ~ now
    IIF 29 - director → ME
  • 12
    15, Carlton House Parsons Court, Welbury Way, Aycliffe Business Park, Durham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2017-03-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -133,255 GBP2023-09-30
    Officer
    2021-12-17 ~ now
    IIF 13 - director → ME
  • 15
    GROWTH FUNDERS LIMITED - 2013-05-21
    Carlton House, 15 Parsons Court, Co Durham
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,361,879 GBP2023-11-30
    Officer
    2012-07-24 ~ now
    IIF 5 - director → ME
    2012-07-24 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2017-06-29 ~ now
    IIF 10 - director → ME
    2017-06-29 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    Carlton House, 15 Parsons Court, County Durham
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -160 GBP2023-11-30
    Officer
    2013-10-07 ~ now
    IIF 6 - director → ME
    2013-10-07 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2021-10-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 19
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,598 GBP2023-11-30
    Officer
    2018-02-26 ~ now
    IIF 19 - director → ME
  • 20
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    120,092 GBP2023-11-30
    Officer
    2018-02-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 21
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,134 GBP2023-11-30
    Officer
    2021-06-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 22
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 23
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266,459 GBP2023-11-30
    Officer
    2018-02-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 24
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2021-08-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 25
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,118 GBP2023-11-30
    Officer
    2021-07-22 ~ now
    IIF 18 - director → ME
  • 26
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,080 GBP2023-11-30
    Officer
    2018-02-26 ~ now
    IIF 22 - director → ME
  • 27
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,336 GBP2023-11-30
    Officer
    2018-02-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 28
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,368 GBP2023-11-30
    Officer
    2018-02-26 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 29
    Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    648,564 GBP2023-11-30
    Officer
    2017-09-14 ~ now
    IIF 14 - director → ME
    2017-09-14 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 30
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (2 parents)
    Equity (Company account)
    -160 GBP2023-11-30
    Officer
    2021-06-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 31
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (1 parent)
    Equity (Company account)
    -28 GBP2023-11-30
    Officer
    2021-09-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    174 GBP2023-12-31
    Officer
    2021-08-25 ~ 2022-09-23
    IIF 8 - director → ME
  • 2
    ENDEAVOUR 145 LIMITED - 2018-05-11
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,558 GBP2023-12-31
    Officer
    2016-02-18 ~ 2022-09-23
    IIF 9 - director → ME
  • 3
    15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -982,541 GBP2023-12-31
    Officer
    2016-02-19 ~ 2022-09-23
    IIF 16 - director → ME
  • 4
    OSMOTRON LIMITED - 2004-02-11
    Millshaw, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-28 ~ 2007-11-16
    IIF 31 - director → ME
  • 5
    HOMES BY CARLTON (CHILTON) LIMITED - 2021-10-14
    Unit 2 Puma Court, Kings Business Park, Knowsley, England
    Corporate (5 parents)
    Equity (Company account)
    417,385 GBP2023-03-31
    Officer
    2018-02-07 ~ 2021-02-01
    IIF 25 - director → ME
    Person with significant control
    2018-02-07 ~ 2019-10-09
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-04-24 ~ 2007-11-16
    IIF 35 - director → ME
    2006-04-24 ~ 2007-11-16
    IIF 64 - secretary → ME
  • 7
    4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,264,515 GBP2023-12-31
    Officer
    2017-09-20 ~ 2019-06-27
    IIF 12 - director → ME
  • 8
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,598 GBP2023-11-30
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,118 GBP2023-11-30
    Person with significant control
    2021-07-22 ~ 2021-08-25
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,080 GBP2023-11-30
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 11
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-12-16 ~ 2007-11-16
    IIF 36 - director → ME
    2008-06-23 ~ 2008-07-22
    IIF 61 - secretary → ME
    2005-12-16 ~ 2007-11-16
    IIF 60 - 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 30 - director → ME
    Person with significant control
    2020-03-01 ~ 2021-09-22
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.