GB · Companies House · Ownership structure
CARLTON (CIVIL ENGINEERING) LIMITED
Company number 02516965 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
CARLTON (CIVIL ENGINEERING) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in CARLTON (CIVIL ENGINEERING) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02516965
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 June 1990
- Registered office
- Near Stockbridge, Hampshire
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings; Construction of domestic buildings
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
CARLTON (CIVIL ENGINEERING) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 January 2025) lists 1 shareholder: 1 company.
- CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED and CARLTON CIVIL ENGINEERING (GROUP) LIMITED.
- At the top of the chart: DAMIEN MISKELLA.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns CARLTON (CIVIL ENGINEERING) LIMITED
CARLTON (CIVIL ENGINEERING) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of CARLTON (CIVIL ENGINEERING) LIMITED · statement of 26 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED Company 08511195 | 100% | 20 | ORDINARY |
Layer 2
Shareholders of CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED · statement of 23 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CARLTON CIVIL ENGINEERING (GROUP) LIMITED Company 15496234 | — | 2 | ORDINARY |
Layer 3
Shareholders of CARLTON CIVIL ENGINEERING (GROUP) LIMITED · statement of 16 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAMIEN MISKELLA | 50% | 1 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls CARLTON (CIVIL ENGINEERING) LIMITED
CARLTON (CIVIL ENGINEERING) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Carlton Civil Engineering (Group) Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Limited Company · United Kingdom · number 15496234 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Jonathan Mark Hannan | Shares: more than 25% but not more than 50% | 7 April 2016 | 7 April 2016 |
| Mr. Kevin Laurance Martin Miskella | Shares: more than 25% but not more than 50% | 7 April 2016 | 7 April 2016 |
| Carlton Civil Engineering (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 6 April 2016 |
Officers · 2 current
Who runs CARLTON (CIVIL ENGINEERING) LIMITED
CARLTON (CIVIL ENGINEERING) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCNAMARA, Jamie Karl | Director | 28 June 2024 | British | England |
| MISKELLA, Damien Kevin | Director | 28 June 2024 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Barry Michael | Secretary | before 29 June 1991 | 31 May 2013 |
| BEER, Barry Michael | Director | before 29 June 1991 | 31 May 2013 |
| BLAKE, Graham Roger | Director | before 29 June 1991 | 31 May 2013 |
| HANNAN, Jonathan Mark, Mr. | Director | 31 May 2013 | 28 June 2024 |
| HILTON, Peter Alan | Director | before 29 June 1991 | 16 July 2002 |
| MISKELLA, Kevin Laurance Martin, Mr. | Director | 31 May 2013 | 28 June 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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