Who owns CARLETON ASSOCIATION 53 LIMITED?

In the current sources, CARLETON ASSOCIATION 53 LIMITED is connected to Janet Thompson, Ms Claudia Amalie Margarete Cotton, Anthony Charles Roncoli, Mr Daniel Joseph Chambers, Deborah Sophie Ehrenzweig and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARLETON ASSOCIATION 53 LIMITED's risk level?

WhiteIntel flags CARLETON ASSOCIATION 53 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARLETON ASSOCIATION 53 LIMITED appear across sources?

CARLETON ASSOCIATION 53 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CARLETON ASSOCIATION 53 LIMITED

Name: CARLETON ASSOCIATION 53 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARLETON ASSOCIATION 53 LIMITED, Company, GB

CARLETON ASSOCIATION 53 LIMITED — active UK company, incorporated 1969 (oo:GB-COH-00954917). UBO chain traced 12 hops, 12 owners, 20 officers. Cited to 2…

OO GB-COH-00954917Inc. 23 May 1969private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1969-05-23
Legal form: private limited guarant nsc
Activity: 98000
Registered office: 53 Carleton Road, London, N7 0ET

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CARLETON ASSOCIATION 53 LIMITED
- Janet Thompson· beneficial owner· via OpenOwnership
- Ms Claudia Amalie Margarete Cotton· beneficial owner· via OpenOwnership
- Anthony Charles Roncoli· beneficial owner· via OpenOwnership
- Mr Daniel Joseph Chambers· beneficial owner· via OpenOwnership
- Deborah Sophie Ehrenzweig· beneficial owner· via OpenOwnership
- Mr Craig Stephen Cartmell· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CARLETON ASSOCIATION 53 LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 00954917
Status: active
Type: private limited guarant nsc
Incorporated: 1969-05-23
Registered office: 53 Carleton Road, London, N7 0ET
SIC: 98000

/04

People & control

18 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARTMELL, Craig Stephen
- director · British · appointed 2019-01-31 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2019-01-31 · CH · PSC register
●
CHAMBERS, Daniel Joseph
- director · British · appointed 2014-01-15 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
●
COTTON, Claudia Amalie Margarete
- director · British · Companies House
- individual PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 1991-06-24 · resigned · Companies House
●
RONCOLI, Anthony Charles
- director · British · appointed 2008-05-16 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
●
THOMPSON, Janet
- director · British · appointed 1996-10-18 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
●
WATERDALE PROPERTIES LIMITED
- corporate director · appointed 2013-03-22 · Companies House
●
ASHBY, Charlotte Elina Corbett, Dr
- director · British · appointed 2004-09-30 · resigned · Companies House
●
BANKS, Carina Ruth
- secretary · British · appointed 1991-06-24 · resigned · Companies House
- director · British · resigned · Companies House
●
BORGES, Terezinha Araujo
- director · Brazilian · resigned · Companies House
●
BOWLES, Lynne
- director · British · resigned · Companies House
●
CHORLEY, Robert John
- director · British · appointed 1997-07-01 · resigned · Companies House
●
EHRENZWEIG, Deborah Sophie
- director · British · appointed 2010-10-13 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2019-01-31 · CH · PSC register
●
JONES, Heather Elizabeth
- director · British · appointed 2001-10-13 · resigned · Companies House
●
MIRODAN, Vladimir
- director · British · appointed 1994-06-17 · resigned · Companies House
●
OBRIEN, Rosalind
- director · British · resigned · Companies House
●
ROUEN, Zoe Danielle
- director · British · appointed 2019-01-31 · resigned · Companies House
●
STEWART, Sally Virginia
- director · British · appointed 1992-08-17 · resigned · Companies House
●
WELLINGTON, David Robert
- secretary · British · resigned · Companies House

18 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARLETON ASSOCIATION 53 LIMITED?: In the current sources, CARLETON ASSOCIATION 53 LIMITED is connected to Janet Thompson, Ms Claudia Amalie Margarete Cotton, Anthony Charles Roncoli, Mr Daniel Joseph Chambers, Deborah Sophie Ehrenzweig and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARLETON ASSOCIATION 53 LIMITED's risk level?: WhiteIntel flags CARLETON ASSOCIATION 53 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARLETON ASSOCIATION 53 LIMITED appear across sources?: CARLETON ASSOCIATION 53 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARLETON ASSOCIATION 53 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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