---
title: "CARLTON VALE INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/386ac34b-3646-512e-aac3-1663ebc729a1
json: https://whiteintel.dev/api/public/dossier/386ac34b-3646-512e-aac3-1663ebc729a1
identifier: oo:GB-COH-00529464
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLTON VALE INVESTMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00529464`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/386ac34b-3646-512e-aac3-1663ebc729a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/386ac34b-3646-512e-aac3-1663ebc729a1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARLTON VALE INVESTMENT COMPANY LIMITED** — GLEIF · `lei:2549003TSK8RCTGEGS34` — https://whiteintel.dev/entity/191f4b5c-0b20-5b00-9a55-08c5522c3b3a
- **Carlton Vale Investment Company Limited** — source · `gb-coh:529464` — https://whiteintel.dev/entity/7879a8eb-9dd4-4e3e-b414-7871e6cd7def
- **CEREBRAL PALSY MIDLANDS** — GLEIF · `lei:213800V8YSX6N537NB55` — https://whiteintel.dev/entity/5d3f46f8-a5e9-5e79-a08a-0fa5b4e148c7

## Ownership & control

### Owners / controllers

- **Mr Stephen Kenneth Proctor** (beneficial owner) — 100% — https://whiteintel.dev/entity/40c1c65c-ca4c-50ad-8f95-b1c9572f70f7
- **Mrs Gina-Lucinda Morris** (beneficial owner) — https://whiteintel.dev/entity/5ff62de9-3e6b-5519-b87e-584b46d67c73
- **Mr Edward Lavelle** (beneficial owner) — https://whiteintel.dev/entity/01ccbc8c-c59e-5125-8805-54b6fad2fc9c
- **Miss Katie Louise Proctor** (beneficial owner) — https://whiteintel.dev/entity/a01f0b94-1640-595e-b054-99165be17d2a
- **Mr Edward Lavelle** (beneficial owner) — https://whiteintel.dev/entity/b1b0b580-240f-4964-ac24-160a909edf90
- **Miss Katie Louise Proctor** (beneficial owner) — https://whiteintel.dev/entity/2ecd96a3-7e72-47a7-a2c5-5d2da0159979
- **Mrs Gina-Lucinda Morris** (beneficial owner) — https://whiteintel.dev/entity/f74e9daf-3fa5-4061-bdaa-5afe7ce7be97
- **Mrs Gina-Lucinda Morris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd504eaf-f4b8-492b-9120-8410265fda1f
- **Mr Stephen Kenneth Proctor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81eaf833-7ecb-4356-aaf0-1f6891d8996c

### Holdings / subsidiaries

- **KENWOOD CONSOLIDATED LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7936a072-add5-5fb7-a824-8d73edab86cf

### UBO chain (walk to the ultimate owner)

1. **Mr Stephen Kenneth Proctor** — beneficial owner 100% → *CARLTON VALE INVESTMENT COMPANY LIMITED*
1. **Mrs Gina-Lucinda Morris** — beneficial owner → *CARLTON VALE INVESTMENT COMPANY LIMITED*
1. **Mr Edward Lavelle** — beneficial owner → *CARLTON VALE INVESTMENT COMPANY LIMITED*
1. **Miss Katie Louise Proctor** — beneficial owner → *CARLTON VALE INVESTMENT COMPANY LIMITED*
1. **Mr Edward Lavelle** — beneficial owner → *CARLTON VALE INVESTMENT COMPANY LIMITED*
1. **Miss Katie Louise Proctor** — beneficial owner → *CARLTON VALE INVESTMENT COMPANY LIMITED*
1. **Mrs Gina-Lucinda Morris** — beneficial owner → *CARLTON VALE INVESTMENT COMPANY LIMITED*
1. **Mrs Gina-Lucinda Morris** — beneficial owner 37.5% → *CARLTON VALE INVESTMENT COMPANY LIMITED*
1. **Mr Stephen Kenneth Proctor** — beneficial owner 87.5% → *CARLTON VALE INVESTMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00529464`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1954-02-22
- **Registered office:** 32 Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England
- **SIC:** 64209, 68100, 68209, 70100

### Officers

- PROCTOR, Alice Lynne — secretary · British · appointed 1995-09-18
- LAVELLE, Edward Charles — director · British · appointed 2024-06-18
- MORRIS, Gina-Lucinda — director · British · appointed 2021-11-17
- PROCTOR, Katie Louise — director · British · appointed 2021-11-30
- PROCTOR, Pamela Eryl — secretary · New Zealand · resigned 1995-09-18
- PROCTOR, Julia — director · British · resigned 1994-02-27
- PROCTOR, Ronald Allan — director · New Zealand · resigned 1995-09-18
- PROCTOR, Stephen Kenneth — director · British · resigned 2021-11-13

### Beneficial owners (Persons with Significant Control)

- Mrs Gina-Lucinda Morris — 25–50% shares · individual PSC · England — since 2025-11-21
- Miss Katie Louise Proctor — significant influence or control as trust · individual PSC · England — ceased 2024-06-18
- Mrs Gina-Lucinda Morris — significant influence or control as trust · individual PSC · England — ceased 2024-06-18
- Mr Edward Lavelle — significant influence or control as trust · individual PSC · England — ceased 2024-06-18
- Mr Stephen Kenneth Proctor — 75–100% shares · individual PSC · England — ceased 2021-11-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00529464
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00529464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLTON VALE INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/386ac34b-3646-512e-aac3-1663ebc729a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/386ac34b-3646-512e-aac3-1663ebc729a1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._