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
    Ms Melanie Firth
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Firth, Neil
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
    Mr Neil Firth
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Long, Mark Robert
    Finance Director born in September 1976
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Long, Mark Robert
    Individual (7 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wood, David John
    Company Secretary
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 2
    Turner, Robert Malcolm
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2004-07-13
    OF - Director → CIF 0
    Turner, Robert Malcolm
    Solicitor
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 3
    Church, Giles
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Firth, Melanie
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2004-07-13 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Brewer, Philip
    Solicitor born in May 1956
    Individual
    Officer
    2004-07-05 ~ 2004-07-13
    OF - Director → CIF 0
parent relation
Company in focus

CARLAC GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARLAC GROUP LIMITED
    Info
    Registered number 05170731
    16-17 Ashfield Way, Whitehall Estate, Leeds, West Yorkshire LS12 5JB
    Private Limited Company incorporated on 2004-07-05 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.