logo
explain how to read the page

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 16
  • 1
    Wolfington, Vincent Alexander
    Chairman/Carey International born in May 1940
    Individual (3 offsprings)
    Officer
    1996-01-25 ~ 2004-10-20
    OF - Director → CIF 0
  • 2
    Driscoll, James Michael
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Casey, Patrick Noel
    Accountant born in October 1952
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2005-09-01
    OF - Director → CIF 0
    Casey, Patrick Noel
    Individual (5 offsprings)
    Officer
    2003-06-26 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Kessler, Gary Loren
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Mirza, Alexander
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2025-06-04 ~ 2026-02-18
    OF - Director → CIF 0
  • 6
    Wintle, John Charles
    Business Director born in December 1946
    Individual (8 offsprings)
    Officer
    1996-01-25 ~ 2003-10-16
    OF - Director → CIF 0
    Wintle, John Charles
    Business Director
    Individual (8 offsprings)
    Officer
    1996-01-25 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 7
    Razak, Imran Ali
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Lahr, Mitchell John
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Thomas, Guy
    Transportation born in May 1938
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 10
    Dailey, Don Robert
    President/Carey International born in May 1937
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Murphy, Devin
    Ceo born in May 1966
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 12
    Mendoza, Gregory Howard
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
    Mendoza, Gregory Howard
    General Manager
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2025-02-03
    OF - Secretary → CIF 0
  • 13
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1995-12-29 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 14
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1996-01-22 ~ 1996-01-25
    OF - Nominee Director → CIF 0
    1996-01-22 ~ 1996-01-25
    OF - Nominee Secretary → CIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1996-01-22 ~ 1996-01-25
    OF - Nominee Director → CIF 0
    1996-01-22 ~ 1996-01-25
    OF - Nominee Secretary → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1995-12-29 ~ 1996-01-22
    OF - Director → CIF 0
parent relation
Company in focus

CAREY UK LIMITED

Period: 1996-02-02 ~ now
Company number: 03142406
Registered names
CAREY UK LIMITED - now
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 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
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    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 2
  • 1
    CAREY ENGLAND LIMITED
    - now 03087934
    CAMELOT BARTHROPP LIMITED - 2004-11-01
    SPEED 6060 LIMITED - 1995-09-04
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAREY EUROPE LIMITED
    05113700
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.