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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

Peterson, Norman

    Related profiles found in government register
  • Peterson, Norman

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Peterson, Norman
    British

    Registered addresses and corresponding companies

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

      IIF 8
  • Peterson, Norman
    British developer

    Registered addresses and corresponding companies

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

      IIF 9
  • Peterson, Norman
    British director

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12
  • 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 13
  • 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 14
  • 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 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 35 IIF 36 IIF 37

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44
  • 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 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • 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 62
  • 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 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 81
child relation
Offspring entities and appointments
Active 31
  • 1
    BUSINESS FINANCE MARKET LTD
    12035429
    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 15 - Director → ME
  • 2
    CARLTON & CO CONSTRUCTION LIMITED
    - now 05980515
    PETERSON PROPERTY & INVESTMENTS LIMITED
    - 2009-06-30 05980515
    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 43 - Director → ME
    2006-10-27 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    CARLTON & CO CONSULTANCY LIMITED
    - now 06079709
    CARLTON EXCLUSIVE LIMITED
    - 2009-06-30 06079709
    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 42 - Director → ME
    2007-02-02 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CARLTON & CO INVESTMENTS 2014 LLP
    OC395728 06778100
    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 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 5
    CARLTON & CO INVESTMENTS LTD
    06778100 OC395728
    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 44 - Director → ME
    2008-12-22 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 6
    CARLTON & CO PROPERTY INVESTMENTS LIMITED
    - now 05084991
    CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED
    - 2009-06-30 05084991
    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 41 - Director → ME
    2004-04-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 7
    CARLTON BONDS PLC
    - now 11786534
    MAVEN BONDS PLC
    - 2021-02-18 11786534
    Carlton House, 15 Parsons Court, County Durham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 25 - Director → ME
    2021-12-06 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CARLTON DEVELOPMENT MANAGEMENT LIMITED
    10176144
    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 47 - Director → ME
    2017-05-12 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CARLTON LENDING LIMITED
    - now 11797097
    MAVEN FINANCE LIMITED
    - 2021-02-18 11797097
    Carlton House, 15 Parsons Court, Co Durham, England
    Active Corporate (3 parents)
    Officer
    2019-01-30 ~ now
    IIF 31 - Director → ME
  • 10
    COREHAUS (MALTBY) LIMITED
    12461446
    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 24 - Director → ME
  • 11
    COREHAUS LTD
    09287021
    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 40 - Director → ME
  • 12
    EASTFIELDS RESIDENTS MANAGEMENT COMPANY LTD
    14662930
    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 17 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    ENDEAVOUR 149 LIMITED
    10702424 09937359
    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 20 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    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
  • 14
    FAME MEDIA TECH LIMITED
    11579910
    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 22 - Director → ME
  • 15
    GROWTH CAPITAL VENTURES LIMITED
    - now 08155332
    GROWTH FUNDERS LIMITED
    - 2013-05-21 08155332
    Carlton House, 15 Parsons Court, Co Durham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,546,092 GBP2024-11-30
    Officer
    2012-07-24 ~ now
    IIF 18 - Director → ME
    2012-07-24 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED
    10842279 08722273
    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 21 - Director → ME
    2017-06-29 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 17
    GROWTH CAPITAL VENTURES NOMINEES LIMITED
    08722273 10842279
    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 19 - Director → ME
    2013-10-07 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HOMES BY CARLTON (LANCHESTER) LIMITED
    13710286
    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 35 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HOMES BY CARLTON (MSTG1) LIMITED
    11225660
    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 27 - Director → ME
  • 20
    HOMES BY CARLTON (REDMARSHALL) LIMITED
    11225679
    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 34 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HOMES BY CARLTON (SADBERGE) LIMITED
    13434632
    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 36 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HOMES BY CARLTON (SNAPE) LIMITED
    16275539
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HOMES BY CARLTON (THORPE THEWLES) LIMITED
    11225686
    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 28 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HOMES BY CARLTON (WHITTON) INVESTMENT COMPANY LIMITED
    13542503
    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 39 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 25
    HOMES BY CARLTON (WHITTON) LIMITED
    13524861
    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 26 - Director → ME
  • 26
    HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED
    11225669
    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 30 - Director → ME
  • 27
    HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED
    11225690
    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 29 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HOMES BY CARLTON DEVELOPMENT COMPANY (THORPE THEWLES) LIMITED
    11225647
    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 32 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HOMES BY CARLTON LTD
    10964384
    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 23 - Director → ME
    2017-09-14 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    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
  • 30
    MIDDLETON WATERS MANAGEMENT COMPANY LIMITED
    13454188
    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 16 - Director → ME
    Person with significant control
    2021-06-14 ~ 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
  • 31
    THORPE PADDOCKS RESIDENTS MANAGEMENT COMPANY LIMITED
    13654773
    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 37 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    CANNY LADS MEDIA HOLDCO LIMITED
    13585628
    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 45 - Director → ME
  • 2
    CANNY LADS MEDIA LIMITED
    - now 09937359
    ENDEAVOUR 145 LIMITED
    - 2018-05-11 09937359 10702424
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,536 GBP2024-12-31
    Officer
    2016-02-18 ~ 2022-09-23
    IIF 46 - Director → ME
  • 3
    DOTNETPAGES LTD
    07711804
    15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,025,892 GBP2024-12-31
    Officer
    2016-02-19 ~ 2022-09-23
    IIF 49 - Director → ME
  • 4
    EVANS CARLTON DEVELOPMENTS LIMITED
    - now 04286335
    OSMOTRON LIMITED
    - 2004-02-11 04286335
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-28 ~ 2007-11-16
    IIF 51 - Director → ME
  • 5
    FUSION 21 ASSET MANAGEMENT LIMITED - now
    HOMES BY CARLTON (CHILTON) LIMITED
    - 2021-10-14 11194061
    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 33 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-10-09
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED
    05388235
    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 52 - Director → ME
    2006-04-24 ~ 2007-11-16
    IIF 12 - Secretary → ME
  • 7
    HIVEHR LIMITED
    09568666
    4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    1,144,064 GBP2024-12-31
    Officer
    2017-09-20 ~ 2019-06-27
    IIF 48 - Director → ME
  • 8
    HOMES BY CARLTON (MSTG1) LIMITED
    11225660
    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 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HOMES BY CARLTON (WHITTON) LIMITED
    13524861
    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 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED
    11225669
    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 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED
    05656253
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-12-16 ~ 2007-11-16
    IIF 53 - Director → ME
    2008-06-23 ~ 2008-07-22
    IIF 9 - Secretary → ME
    2005-12-16 ~ 2007-11-16
    IIF 8 - Secretary → ME
  • 12
    OTI SWEDEN LIMITED
    11445550
    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 50 - Director → ME
    Person with significant control
    2020-03-01 ~ 2021-09-22
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE

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