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
    Razak, Imran Ali
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mendoza, Gregory Howard
    General Manager born in March 1968
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Lahr, Mitchell John
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Kessler, Gary Loren
    Director born in May 1964
    Individual
    Officer
    2007-01-08 ~ 2018-04-20
    OF - Director → CIF 0
  • 2
    Wolfington, Vincent Alexander
    Chairman/Carey International born in April 1940
    Individual
    Officer
    1996-01-25 ~ 2004-10-20
    OF - Director → CIF 0
  • 3
    Mendoza, Gregory Howard
    General Manager
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 4
    Thomas, Guy
    Transportation born in May 1938
    Individual
    Officer
    2000-12-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 5
    Wintle, John Charles
    Business Director born in December 1946
    Individual
    Officer
    1996-01-25 ~ 2003-10-16
    OF - Director → CIF 0
    Wintle, John Charles
    Business Director
    Individual
    Officer
    1996-01-25 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 6
    Casey, Patrick Noel
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2005-09-01
    OF - Director → CIF 0
    Casey, Patrick Noel
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 7
    Dailey, Don Robert
    President/Carey International born in May 1937
    Individual
    Officer
    1996-01-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Murphy, Devin
    Ceo born in April 1966
    Individual
    Officer
    2004-07-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 9
    Driscoll, James Michael
    Director born in October 1961
    Individual
    Officer
    2003-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1996-01-22 ~ 1996-01-25
    PE - Nominee Director → CIF 0
    1996-01-22 ~ 1996-01-25
    PE - Nominee Secretary → CIF 0
  • 11
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1996-01-22 ~ 1996-01-25
    PE - Nominee Director → CIF 0
    1996-01-22 ~ 1996-01-25
    PE - Nominee Secretary → CIF 0
  • 12
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-12-29 ~ 1996-01-22
    PE - Director → CIF 0
  • 13
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-12-29 ~ 1996-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CAREY UK LIMITED

Previous name
RACEVALE LIMITED - 1996-02-02
Standard Industrial Classification
49320 - Taxi Operation
49390 - Other Passenger Land Transport
Brief company account
Fixed Assets - Investments
1,688,247 GBP2023-12-31
0 GBP2022-12-31
Debtors
54,300 GBP2023-12-31
54,300 GBP2022-12-31
Cash at bank and in hand
178 GBP2023-12-31
211 GBP2022-12-31
Current Assets
54,478 GBP2023-12-31
54,511 GBP2022-12-31
Equity
Called up share capital
650,000 GBP2023-12-31
650,000 GBP2022-12-31
650,000 GBP2021-12-31
Share premium
737,000 GBP2023-12-31
737,000 GBP2022-12-31
737,000 GBP2021-12-31
Retained earnings (accumulated losses)
343,075 GBP2023-12-31
-1,345,139 GBP2022-12-31
-1,345,127 GBP2021-12-31
Equity
1,730,075 GBP2023-12-31
-5,663,109 GBP2021-12-31
Profit/Loss
1,688,214 GBP2023-01-01 ~ 2023-12-31
-12 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
112 GBP2023-12-31
112 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
12,650 GBP2023-12-31
12,650 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • CAREY UK LIMITED
    Info
    RACEVALE LIMITED - 1996-02-02
    Registered number 03142406
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 1995-12-29 (29 years 6 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
    100, 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
    CAMELOT BARTHROPP LIMITED - 2004-11-01
    SPEED 6060 LIMITED - 1995-09-04
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,694,091 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Equity (Company account)
    293,211 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.