CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00538216, and its current status with Companies House is active. The company was incorporated on 18 September 1954 and lists its registered address as United Kingdom. 1 shareholder is on record for CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DERWENT VALLEY LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DERWENT VALLEY LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED are current appointments, filed with Companies House. Damian Wisniewski (appointed 2010-02-01) and Emily Prideaux (appointed 2025-09-15) both serve as Director; David Lawler (appointed 2017-10-02) serves as Company Secretary. The remaining 2 records shown (John Burns and Timothy Kite) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED sits 4 levels below its ultimate parent, DERWENT LONDON PLC, registered in United Kingdom. Immediately above CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is DERWENT VALLEY LIMITED, holding 100% as filed in CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's own shareholder record with Companies House. DERWENT LONDON PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
DERWENT LONDON PLC
United Kingdom
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Frequently Asked Questions
Who owns CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED?
One shareholder is currently on record for CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DERWENT VALLEY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED have on record?
1 shareholder is shown on record for CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED.
What is CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's company registration number?
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's registration number is 00538216, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED still an active company?
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's status on Companies House is listed as active.
When was CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED incorporated?
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED was incorporated on 18 September 1954, according to Companies House.
What is CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's registered address?
The registered address on file for CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is United Kingdom.
What legal structure is CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED registered as?
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED?
Three of the 5 officer records shown for CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED are current appointments, filed with Companies House. Damian Wisniewski (appointed 2010-02-01) and Emily Prideaux (appointed 2025-09-15) both serve as Director; David Lawler (appointed 2017-10-02) serves as Company Secretary. The remaining 2 records shown (John Burns and Timothy Kite) are former appointments that have since been resigned. Management authority at CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED have a parent company or subsidiaries?
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED sits 4 levels below its ultimate parent, DERWENT LONDON PLC, registered in United Kingdom.
Can Zavia monitor changes to CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.