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
    Moberly, Andrew John
    Individual (43 offsprings)
    Officer
    2010-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (23 offsprings)
    Officer
    2013-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    2015-05-18 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Kelly, Raymond Frank
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 2
    Ross, John Howard
    Company Secretary
    Individual
    Officer
    2009-09-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 3
    Jones, Neil Stanley
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 4
    Craze, Mark Robert Benjamin
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    1992-06-26 ~ 2004-04-23
    OF - Director → CIF 0
  • 5
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 6
    Williams, Michael Brian
    Director born in August 1951
    Individual
    Officer
    1992-06-26 ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Rees, Simon
    Media Director born in July 1960
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 1999-01-10
    OF - Director → CIF 0
  • 8
    Foster, John Leslie
    Finance Director born in January 1954
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2011-07-15
    OF - Director → CIF 0
    Foster, John Leslie
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 9
    Bletso, David Roy
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Sharrocks, Nigel
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 11
    Greenhalgh, Paul Michael
    Individual
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 12
    Rowe, William Henry
    Managing Director born in September 1973
    Individual
    Officer
    2007-04-19 ~ 2008-04-17
    OF - Director → CIF 0
  • 13
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 14
    Horler, Robert Anthony
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 15
    Barker-bowen, Beverly Ann
    Media Director born in October 1959
    Individual
    Officer
    1993-06-01 ~ 2000-07-08
    OF - Director → CIF 0
  • 16
    Mills, Colin John
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2005-05-13
    OF - Director → CIF 0
  • 17
    Mann, Godfrey Lionel
    Company Director born in June 1948
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Jamison, Mark Paul
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 19
    Wallace, Peter Gary
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    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 - 1999-12-09
    FLEETDALE LIMITED - 1989-12-29
    Registered number 02435981
    10 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 24 April 2025 and licensed under the Open Government Licence v3.0.