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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moberly, Andrew John
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Jones, Neil Stanley
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 2
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 3
    Rowe, William Henry
    Managing Director born in September 1973
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2008-04-17
    OF - Director → CIF 0
  • 4
    Barker-bowen, Beverly Ann
    Media Director born in October 1959
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2000-07-08
    OF - Director → CIF 0
  • 5
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 6
    Sharrocks, Nigel
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 7
    Wallace, Peter Gary
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Foster, John Leslie
    Finance Director born in January 1954
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2011-07-15
    OF - Director → CIF 0
    Foster, John Leslie
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 9
    Mann, Godfrey Lionel
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Jamison, Mark Paul
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 11
    Horler, Robert Anthony
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 12
    Kelly, Raymond Frank
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
  • 13
    Rees, Simon
    Media Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 1999-01-10
    OF - Director → CIF 0
  • 14
    Mills, Colin John
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2005-05-13
    OF - Director → CIF 0
  • 15
    Greenhalgh, Paul Michael
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
  • 16
    Williams, Michael Brian
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Ross, John Howard
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 18
    Bletso, David Roy
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Craze, Mark Robert Benjamin
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-26 ~ 2004-04-23
    OF - Director → CIF 0
parent relation
Company in focus

CARAT DIGITAL LIMITED

Previous names
CARAT DIRECT LIMITED - 2004-06-23
TMD DIRECT (LONDON) LIMITED - 1999-12-09
FLEETDALE LIMITED - 1989-12-29
Standard Industrial Classification
99999 - Dormant Company

  • CARAT DIGITAL LIMITED
    Info
    CARAT DIRECT LIMITED - 2004-06-23
    TMD DIRECT (LONDON) LIMITED - 2004-06-23
    FLEETDALE LIMITED - 2004-06-23
    Registered number 02435981
    icon of address10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-25 and dissolved on 2016-01-19 (26 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.