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CARLTON LENDING LIMITED
Company number 11797097 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CARLTON LENDING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CARLTON LENDING LIMITED
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Register details
Company facts
- Company number
- 11797097
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 January 2019
- Registered office
- Co Durham
- Country of origin
- United Kingdom
- Business
- Other credit granting n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CARLTON LENDING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 January 2023) lists 1 shareholder: 1 company.
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 · 1 layer
Who owns CARLTON LENDING LIMITED
CARLTON LENDING 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 (1)
Layer 1
Shareholders of CARLTON LENDING LIMITED · statement of 29 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CARLTON BONDS PLC Company 11786534 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls CARLTON LENDING LIMITED
CARLTON LENDING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 Bonds Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 January 2019 | Company · Public Limited Company · England And Wales · number 11786534 |
Officers · 2 current
Who runs CARLTON LENDING LIMITED
CARLTON LENDING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PETERSON, Craig Alistair | Director | 30 January 2019 | British | England |
| PETERSON, Norman | Director | 30 January 2019 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, William Alexander | Director | 30 January 2019 | 16 February 2021 |
| LENNEY, Simon | Director | 30 January 2019 | 4 December 2025 |
| LUPTON, Suzanne Jean | Director | 30 January 2019 | 16 February 2021 |
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.
Live lookup
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