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.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANY100%2 shares50%CARLTON (CIVIL ENGINEERING) LIMITEDCARLTON (CIVILENGINEERING) LIMITEDCompany 02516965CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITEDCARLTON CIVILENGINEERING (HOLDINGS)…Company 08511195CARLTON CIVIL ENGINEERING (GROUP) LIMITEDCARLTON CIVILENGINEERING (GROUP)…Company 15496234DAMIEN MISKELLADAMIEN MISKELLAShareholder
CARLTON (CIVIL ENGINEERING) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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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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

ShareholderStakeSharesClass
CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED
Company 08511195
100%20ORDINARY

Layer 2

Shareholders of CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED · statement of 23 April 2025

ShareholderStakeSharesClass
CARLTON CIVIL ENGINEERING (GROUP) LIMITED
Company 15496234
—2ORDINARY

Layer 3

Shareholders of CARLTON CIVIL ENGINEERING (GROUP) LIMITED · statement of 16 February 2025

ShareholderStakeSharesClass
DAMIEN MISKELLA50%1ORDINARY
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)

NameNature of controlNotifiedDetails
Carlton Civil Engineering (Group) LimitedShares: 75% or more
Voting rights: 75% or more
6 April 2016Company · Limited Company · United Kingdom · number 15496234

Former (3)

NameNature of controlNotifiedCeased
Mr. Jonathan Mark HannanShares: more than 25% but not more than 50%7 April 20167 April 2016
Mr. Kevin Laurance Martin MiskellaShares: more than 25% but not more than 50%7 April 20167 April 2016
Carlton Civil Engineering (Holdings) LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 20166 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)

NameRoleAppointedNationalityCountry of residence
MCNAMARA, Jamie KarlDirector28 June 2024BritishEngland
MISKELLA, Damien KevinDirector28 June 2024BritishEngland

Former officers (6)

NameRoleAppointedResigned
BEER, Barry MichaelSecretarybefore 29 June 199131 May 2013
BEER, Barry MichaelDirectorbefore 29 June 199131 May 2013
BLAKE, Graham RogerDirectorbefore 29 June 199131 May 2013
HANNAN, Jonathan Mark, Mr.Director31 May 201328 June 2024
HILTON, Peter AlanDirectorbefore 29 June 199116 July 2002
MISKELLA, Kevin Laurance Martin, Mr.Director31 May 201328 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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