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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 Peter Carlton

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • Mr Peter Justin Guille Carlton
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
child relation
Offspring entities and appointments
Active 14
  • 1
    80 Friar Gate, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,166 GBP2025-01-31
    Officer
    2010-07-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    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
    IIF 6 - Has significant influence or control → OE
  • 2
    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 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 5 - Director → ME
  • 4
    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 21 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    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
  • 5
    37 Gilbert South Street, Park Hill, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 18 - Director → ME
  • 6
    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 22 - Director → ME
  • 7
    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 20 - Director → ME
  • 8
    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 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    H S (13) LIMITED - 2001-08-14
    37 Gilbert South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    454,310 GBP2024-12-31
    Officer
    2015-11-17 ~ now
    IIF 19 - Director → ME
  • 10
    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 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    BRIEF ENCOUNTERS SHORT FILM FESTIVAL - 2005-06-09
    61 Queen Square, Bristol
    Active Corporate (5 parents)
    Officer
    2009-04-20 ~ 2015-01-22
    IIF 3 - Director → ME
  • 2
    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 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    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 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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 16 - Ownership of shares – 75% or more as a member of a firm → OE

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