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 6
  • 1
    Tippetts, David Charles
    Engineer born in September 1955
    Individual (15 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Hurst, Anthony
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Timms, Ryan
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Nobbs, Graham
    Group Director born in November 1983
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Harfield, Kevin James
    Non-Executive Director born in October 1968
    Individual (21 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Harfield, Kevin
    Individual (21 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 6
    CARMEL (UK) LIMITED - 2014-03-18
    Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Mr David Charles Tippetts
    Born in September 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Gary
    Director - Head Of Department born in January 1962
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Spelling, Melvyn
    Individual (4 offsprings)
    Officer
    2007-08-23 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 4
    Mooney, John
    Director born in August 1958
    Individual
    Officer
    2007-06-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Hurst, Anthony
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Taylor, Simon Julian
    Director born in October 1969
    Individual
    Officer
    2004-07-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Mcinnes, Andrew
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    2004-07-14 ~ 2007-08-09
    OF - Director → CIF 0
    Mcinnes, Andrew
    Director
    Individual (11 offsprings)
    Officer
    2004-07-14 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 8
    Arnold, Paul Michael
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2022-10-20
    OF - Director → CIF 0
  • 9
    Wareham, Lee Daniel
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2019-04-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 10
    Lewis, Martin Robert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Clarke, Christopher
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2019-03-25
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-14 ~ 2004-07-14
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-07-14 ~ 2004-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARMEL (UK) LIMITED

Previous name
CARMEL BUILDING SERVICES (NORTH) LIMITED - 2014-03-18
Standard Industrial Classification
43210 - Electrical Installation

  • CARMEL (UK) LIMITED
    Info
    CARMEL BUILDING SERVICES (NORTH) LIMITED - 2014-03-18
    Registered number 05179749
    Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey KT19 9BE
    Private Limited Company incorporated on 2004-07-14 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.