---
title: "CARLTON HOMES (SOUTHERN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42d3de6f-36ed-5398-a193-4c9cc6b68f44
json: https://whiteintel.dev/api/public/dossier/42d3de6f-36ed-5398-a193-4c9cc6b68f44
identifier: oo:GB-COH-05757585
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLTON HOMES (SOUTHERN) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05757585`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42d3de6f-36ed-5398-a193-4c9cc6b68f44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42d3de6f-36ed-5398-a193-4c9cc6b68f44  

## Ownership & control

### Owners / controllers

- **Mr David Nevile Asdaile Simpson** (beneficial owner) — 100% — https://whiteintel.dev/entity/b557b984-9bfc-5b26-b353-7b821661b7c0
- **Mr John Vincent Mathieson Keenan** (beneficial owner) — 50% — https://whiteintel.dev/entity/05b343bd-f0ce-5f22-972e-8913dc5d52bc
- **Mrs Jennifer Thomson Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/d946eb29-2e9b-5b19-afc4-536e6c7a0891
- **Mrs Jennifer Thomson Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/69d6f183-773a-4b17-9945-85ddde198c96
- **Mr David Nevile Asdaile Simpson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d90d826f-1807-4ae3-9c37-1cb9a5871662
- **Mr John Vincent Mathieson Keenan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84f44947-3b0f-4b1f-9bbd-dbdf81ab8f29

### Holdings / subsidiaries

- **MEDWAY PROPERTY DEVELOPMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/78fbac51-fc50-505e-8482-c4f5b9940f1b
- **CARLTON HOMES (SAWSTON) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/93c455b4-2287-54c0-95d0-6f173a7e8799
- **CARLTON HOMES (SAWSTON) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93c455b4-2287-54c0-95d0-6f173a7e8799
- **MEDWAY PROPERTY DEVELOPMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78fbac51-fc50-505e-8482-c4f5b9940f1b

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05757585`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-03-27
- **Registered office:** 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2025-03-28 |
|---|---:|
| Net assets | £110,752 |
| Shareholder funds | £110,752 |
| Fixed assets | £205 |
| Current assets | £190,496 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SIMPSON, David Nevile Asdaile — director · British · appointed 2006-03-27
- SIMPSON, David Nevile Asdaile — secretary · British · appointed 2006-03-27 · resigned 2011-10-15
- SIMPSON, Nicola Jane — secretary · appointed 2011-10-15 · resigned 2015-11-02
- KEENAN, John Vincent Mathieson — director · British · appointed 2006-03-27 · resigned 2024-01-31

### Beneficial owners (Persons with Significant Control)

- Mr David Nevile Asdaile Simpson — 75–100% shares · individual PSC · England — since 2016-04-06
- Mrs Jennifer Thomson Simpson — 25–50% shares · individual PSC · England — ceased 2023-04-30
- Mr John Vincent Mathieson Keenan — 25–50% shares · individual PSC · England — ceased 2022-07-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05757585
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05757585
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05757585/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARLTON HOMES (SOUTHERN) LIMITED** — https://whiteintel.dev/entity/42d3de6f-36ed-5398-a193-4c9cc6b68f44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLTON HOMES (SOUTHERN) LIMITED**. Human view: https://whiteintel.dev/entity/42d3de6f-36ed-5398-a193-4c9cc6b68f44 · Structured JSON: https://whiteintel.dev/api/public/dossier/42d3de6f-36ed-5398-a193-4c9cc6b68f44._

_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"._