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 4
  • 1
    Tippetts, David Charles
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    2011-07-21 ~ now
    OF - director → CIF 0
  • 2
    Nobbs, Graham
    Group Director born in November 1983
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 3
    Harfield, Kevin
    Non-Executive Director born in October 1968
    Individual (21 offsprings)
    Officer
    2024-03-19 ~ now
    OF - director → CIF 0
    Harfield, Kevin
    Individual (21 offsprings)
    Officer
    2025-04-02 ~ now
    OF - secretary → CIF 0
  • 4
    CARMEL (UK) LIMITED - 2014-03-18
    Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
    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 8
  • 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
    Hunt, Julia
    Individual
    Officer
    2007-05-30 ~ 2010-02-04
    OF - secretary → CIF 0
  • 3
    Jones, Gary
    Director - Head Of Department born in January 1962
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Spelling, Melvyn
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ 2025-04-02
    OF - secretary → CIF 0
  • 5
    Hurst, Anthony
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2016-11-03 ~ 2021-11-30
    OF - director → CIF 0
  • 6
    Wareham, Lee Daniel
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2019-04-15 ~ 2020-01-22
    OF - director → CIF 0
  • 7
    Clarke, Christopher
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ 2019-03-25
    OF - director → CIF 0
  • 8
    Craig, Danny
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2009-10-10
    OF - director → CIF 0
    2009-10-11 ~ 2010-11-24
    OF - director → CIF 0
parent relation
Company in focus

SOLUTIONS (CO) LTD

Previous names
CARMEL BUILDING SOLUTIONS LIMITED - 2014-03-18
CARMEL ZE LTD - 2009-09-23
CARMEL ADVANCED ENERGY SYSTEMS LIMITED - 2008-05-28
Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.

  • SOLUTIONS (CO) LTD
    Info
    CARMEL BUILDING SOLUTIONS LIMITED - 2014-03-18
    CARMEL ZE LTD - 2009-09-23
    CARMEL ADVANCED ENERGY SYSTEMS LIMITED - 2008-05-28
    Registered number 06263310
    Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey KT19 9BE
    Private Limited Company incorporated on 2007-05-30 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.