- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Carlton Investments (Holdings) Limited
Carlton Investments (Holdings) Limited — UK company (gb-coh:8833414). UBO chain traced 4 hops, 3 holdings. Every claim linked to its source.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2014-01-06
- Legal form
- Private Limited Company
- Activity
- 64205 - Activities of financial services holding companies
- Registered office
- 26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
None in current sources.
- Carlton Investments (Holdings) Limited
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Carlton Investments (Holdings) Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to CARLTON INVESTMENTS (HOLDINGS) LIMITED (08833414) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 08833414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2014-01-06
- Registered office
- 26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT
- SIC
- 64205 - Activities of financial services holding companies
People & control
3 parties · 0 currentEvery 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.
- WAINSTONES ESTATES LIMITEDAlso holds roles at 4 other companies
- Mr Keith Clarkebeneficial owner
- WAINSTONES ESTATES (RIVER DEE) LIMITEDbeneficial owner
- Carlton Power Limitedbeneficial owner
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Carlton Investments (Holdings) Limited?
- What is Carlton Investments (Holdings) Limited's risk level?
- Where does Carlton Investments (Holdings) Limited appear across sources?