---
title: "F.A. NORTH (CARLTON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/628503d0-e746-5175-8cc2-834258de3fdb
json: https://whiteintel.dev/api/public/dossier/628503d0-e746-5175-8cc2-834258de3fdb
identifier: oo:GB-COH-00414965
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# F.A. NORTH (CARLTON) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00414965`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/628503d0-e746-5175-8cc2-834258de3fdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/628503d0-e746-5175-8cc2-834258de3fdb  

## Ownership & control

### Owners / controllers

- **Mr Timothy Hextall** (beneficial owner) — 50% — https://whiteintel.dev/entity/c40b6213-c8f6-57f8-a535-75ba5f51a3a1
- **Mr Simon Hextall** (beneficial owner) — 50% — https://whiteintel.dev/entity/cf2417a7-f13e-5a1b-8568-fe705f442131
- **F.A. NORTH (CARLTON) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0703be4e-c659-58fc-857b-fe1616c900bb
- **F.A. NORTH (CARLTON) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0703be4e-c659-58fc-857b-fe1616c900bb

### Holdings / subsidiaries

- **HEXTALL DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c0c4067-b356-529a-99f8-640aa9d403aa

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

1. **Mr Timothy Hextall** — beneficial owner 50% → *F.A. NORTH (CARLTON) LIMITED*
1. **Mr Simon Hextall** — beneficial owner 50% → *F.A. NORTH (CARLTON) LIMITED*
1. **F.A. NORTH (CARLTON) HOLDINGS LIMITED** — beneficial owner 100% → *F.A. NORTH (CARLTON) LIMITED*
1. **F.A. NORTH (CARLTON) HOLDINGS LIMITED** — beneficial owner 87.5% → *F.A. NORTH (CARLTON) LIMITED*
2. **Mr Simon Hextall** — beneficial owner 50% → *F.A. NORTH (CARLTON) HOLDINGS LIMITED*
2. **Mr Timothy Hextall** — beneficial owner 50% → *F.A. NORTH (CARLTON) HOLDINGS LIMITED*
2. **Mr Peter Simon Hextall** — beneficial owner 50% → *F.A. NORTH (CARLTON) HOLDINGS LIMITED*
2. **Mr Simon Hextall** — beneficial owner 50% → *F.A. NORTH (CARLTON) HOLDINGS LIMITED*
2. **Mr Timothy Hextall** — beneficial owner 50% → *F.A. NORTH (CARLTON) HOLDINGS LIMITED*
2. **Mr Timothy Hextall** — beneficial owner 37.5% → *F.A. NORTH (CARLTON) HOLDINGS LIMITED*
2. **Mr Timothy Hextall** — beneficial owner 37.5% → *F.A. NORTH (CARLTON) HOLDINGS LIMITED*
2. **Mr Simon Hextall** — beneficial owner 37.5% → *F.A. NORTH (CARLTON) HOLDINGS LIMITED*
2. **Mr Peter Simon Hextall** — beneficial owner 37.5% → *F.A. NORTH (CARLTON) HOLDINGS LIMITED*
2. **Mr Simon Hextall** — beneficial owner 37.5% → *F.A. NORTH (CARLTON) HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00414965`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-07-13
- **Registered office:** 179-185 Carlton Hill, Carlton Nottingham, NG4 1GZ
- **SIC:** 16230

### Officers

- HEXTALL, Simon — secretary · British · appointed 1993-12-01
- HEXTALL, Peter Simon — director · British · appointed 2013-04-01
- HEXTALL, Simon — director · British
- HEXTALL, Timothy — director · British
- HEXTALL, Olive — secretary · British · resigned 1993-12-01
- HEXTALL, Olive — director · British · resigned 1993-12-01

### Beneficial owners (Persons with Significant Control)

- [F.A. North (Carlton) Holdings Limited](https://whiteintel.dev/entity/0703be4e-c659-58fc-857b-fe1616c900bb) — 75–100% shares · corporate PSC · England — since 2020-03-10
- Mr Timothy Hextall — 25–50% shares · individual PSC · England — ceased 2020-03-10
- Mr Simon Hextall — 25–50% shares · individual PSC · England — ceased 2020-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00414965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F.A. NORTH (CARLTON) LIMITED**. Human view: https://whiteintel.dev/entity/628503d0-e746-5175-8cc2-834258de3fdb · Structured JSON: https://whiteintel.dev/api/public/dossier/628503d0-e746-5175-8cc2-834258de3fdb._

_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"._