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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
    Mirza, Alexander
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Razak, Imran Ali
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Mendoza, Gregory Howard
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Thomas, Guy
    Transportation born in May 1938
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 2
    Lahr, Mitchell John
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Wolfington, Vincent Alexander
    Chairman/Carey International born in April 1940
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 2004-10-20
    OF - Director → CIF 0
  • 4
    Dailey, Don Robert
    President/Carey International born in May 1937
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Driscoll, James Michael
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Wintle, John Charles
    Business Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 2003-10-16
    OF - Director → CIF 0
    Wintle, John Charles
    Business Director
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 7
    Mendoza, Gregory Howard
    General Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 8
    Murphy, Devin
    Ceo born in April 1966
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 9
    Kessler, Gary Loren
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2018-04-20
    OF - Director → CIF 0
  • 10
    Casey, Patrick Noel
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-01
    OF - Director → CIF 0
    Casey, Patrick Noel
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 11
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-01-22 ~ 1996-01-25
    PE - Nominee Director → CIF 0
    1996-01-22 ~ 1996-01-25
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address83 Leonard Street, London
    Corporate
    Officer
    1995-12-29 ~ 1996-01-22
    PE - Secretary → CIF 0
  • 13
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1995-12-29 ~ 1996-01-22
    PE - Director → CIF 0
  • 14
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-01-22 ~ 1996-01-25
    PE - Nominee Director → CIF 0
    1996-01-22 ~ 1996-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAREY UK LIMITED

Previous name
RACEVALE LIMITED - 1996-02-02
Standard Industrial Classification
49390 - Other Passenger Land Transport
49320 - Taxi Operation
Brief company account
Fixed Assets - Investments
1,688,247 GBP2024-12-31
1,688,247 GBP2023-12-31
Fixed Assets
1,688,247 GBP2024-12-31
1,688,247 GBP2023-12-31
Debtors
54,300 GBP2024-12-31
54,300 GBP2023-12-31
Cash at bank and in hand
84 GBP2024-12-31
178 GBP2023-12-31
Current Assets
54,384 GBP2024-12-31
54,478 GBP2023-12-31
Net Current Assets/Liabilities
41,734 GBP2024-12-31
41,828 GBP2023-12-31
Total Assets Less Current Liabilities
1,729,981 GBP2024-12-31
1,730,075 GBP2023-12-31
Equity
Called up share capital
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Share premium
737,000 GBP2024-12-31
737,000 GBP2023-12-31
Retained earnings (accumulated losses)
342,981 GBP2024-12-31
343,075 GBP2023-12-31
Equity
1,729,981 GBP2024-12-31
1,730,075 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
112 GBP2024-12-31
112 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
12,650 GBP2024-12-31
12,650 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CAREY UK LIMITED
    Info
    RACEVALE LIMITED - 1996-02-02
    Registered number 03142406
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • CAREY UK LIMITED
    S
    Registered number 3142406
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Company in Companies House For England & Wales, England & Wales
    CIF 1
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEED 6060 LIMITED - 1995-09-04
    CAMELOT BARTHROPP LIMITED - 2004-11-01
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,612,599 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Equity (Company account)
    293,211 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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