Company · London
Carlton Croft Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Minna-Liisa Lawrence 2014-2015 View profile
- Lee Michael Brooks 2007-2014 View profile
- Robert Joseph Radley 2003-2007 View profile
- Colin Stewart Sinclair 2002-2003 View profile
- Alison Bernice Caul 1999-2002 View profile
- John Croft Elkington 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 14/09/1999
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Crofts Elkington ceased 2022-06-07
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Penhurst Properties Limited
75-100% shares · notified 2022-06-07
Group
- Carlton Croft Limited
is controlled by John Crofts Elkington
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2022-06-07 · source: Companies House PSC register
Ultimately controlled by John Crofts Elkington.
14 other companies in this group
- Penhurst Properties Limited
- Sloneform Limited
- Penhurst Special Ventures Limited
- Penhurst Business Centres Limited
- Penhurst Holdings Limited
- John Elkington Limited
- Penhurst Business LLP
- Penhurst (Elkington) LTD.
- Owley Investments Limited
- Duskside Limited
- Penhurst (Rentals) LTD.
- Penhurst (Investments) LTD
- Curzon Assets Limited
- 122 Christchurch Road Property LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Crofts Elkington Director · appointed 1999
Directors past 6 years
- John Crofts Elkington Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03841057
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data