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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 15
  • 1
    Kandrac, Martin
    Managing Director born in June 1971
    Individual (22 offsprings)
    Officer
    2011-07-21 ~ 2013-08-22
    OF - Director → CIF 0
  • 2
    Wong, John Khay-yan
    Director born in May 1986
    Individual (31 offsprings)
    Officer
    2018-01-03 ~ 2019-04-17
    OF - Director → CIF 0
  • 3
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (45 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Mckie, Gordon Robert
    Vice President born in July 1973
    Individual (100 offsprings)
    Officer
    2011-07-21 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (677 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-11-25
    PE - Has significant influence or controlCIF 0
  • 6
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-10-06 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 7
    Laura May Waters
    Individual (8 offsprings)
    Insolvency
    2016-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (80 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (127 offsprings)
    Officer
    2016-04-14 ~ 2019-11-22
    OF - Director → CIF 0
  • 10
    Robert Nicholas Lewis
    Individual (7 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Davies, Simon David Austin
    Senior Vice President born in August 1976
    Individual (183 offsprings)
    Officer
    2013-08-22 ~ 2019-11-22
    OF - Director → CIF 0
  • 12
    Anchordoqui-petersen, Gabriel Enrique
    Managing Director born in September 1970
    Individual (23 offsprings)
    Officer
    2011-07-21 ~ 2018-01-03
    OF - Director → CIF 0
  • 13
    Pain, Fennigje
    Individual (12 offsprings)
    Officer
    2012-05-29 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 14
    CAROLIA HOLDCO LIMITED
    07745965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Dissolved on 2020-08-27 during the appointment or period of control
    21, Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2016-04-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAROLIA BIDCO LIMITED

Period: 2011-07-21 ~ 2020-01-02
Company number: 07714118 09331398
Registered name
CAROLIA BIDCO LIMITED - Dissolved 09331398
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2020-01-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CAROLIA BIDCO LIMITED
    Info
    Registered number 07714118
    12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2011-07-21 and dissolved on 2020-01-02 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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