EUROREGISTRY
GB · Company with significant control
Carlin Family Office Ltd
Carlin Family Office Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Carlin Family Office Ltd
- Type
- Corporate entity
- Registration number
- 15825777
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 13 March 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Carlin Family Office Ltd's companies
- Carlin Family Office Ltd holds 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: buying and selling of own real estate (1), computer facilities management activities (1) and dormant company (1).
- Registered offices in Stockton-on-tees (5), Stockton On Tees (2) and Billingham (1).
- The companies were incorporated between 2003 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Carlin Family Office Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LATOS SOVEREIGNTY AI LTD 16877105 · Private Limited Company | Active | 27 November 2025 | Billingham | Computer facilities management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 November 2025 |
| BCW INVESTMENTS LIMITED 05569974 · Private Limited Company | Active | 21 September 2005 | Stockton-on-tees | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2025 |
| GREENS VALLEY INVESTMENTS LIMITED 12815526 · Private Limited Company | Active | 16 August 2020 | Stockton-on-tees | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2025 |
| MAP ENERGY LTD 07567106 · Private Limited Company | Active | 16 March 2011 | Stockton-on-tees | Other construction installation | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2025 |
| MAP EUROPE LIMITED 15514197 · Private Limited Company | Active | 22 February 2024 | Stockton On Tees | Electrical installation; Other specialised construction activities n.e.c.; Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2025 |
| MAP NETWORK SOLUTIONS LIMITED 06699684 · Private Limited Company | Active | 16 September 2008 | Stockton-on-tees | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2025 |
| MFLEX VEHICLE HIRE LIMITED 11713375 · Private Limited Company | Active | 5 December 2018 | Stockton On Tees | Renting and leasing of cars and light motor vehicles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2025 |
| T M URBAN DEVELOPMENTS LIMITED 04740756 · Private Limited Company | Active | 22 April 2003 | Stockton-on-tees | Other building completion and finishing | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 March 2025 |
History
Earlier significant control
Companies where Carlin Family Office Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BCW HOLDINGS (N/E) LIMITED 07809256 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 March 2025 | 13 March 2025 |
Connections
Others with significant control of these companies
- Richard Anthony WattisT M URBAN DEVELOPMENTS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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