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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
Active 2
  • 1
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address345, Park Avenue, New York, Ny10154, United States
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 2
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Wong, John Khay-yan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Petersen, Gabriel
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2018-01-03
    OF - Director → CIF 0
  • 8
    Mckie, Gordon Robert
    Vice President born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2016-02-26
    OF - Director → CIF 0
  • 9
    Pain, Fennigje
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 10
    Davies, Simon David Austin
    Senior Vice President born in August 1976
    Individual (67 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Kandrac, Martin
    Managing Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2013-08-22
    OF - Director → CIF 0
  • 12
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 13
    Salmer, Gabriele
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 14
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of addressAsticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2016-04-14 ~ 2020-01-31
    PE - Secretary → CIF 0
  • 15
    CAROLIA TOPCO LIMITED - 2014-12-11
    icon of address21, Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAROLIA PLEDGECO LIMITED

Previous name
CAROLIA MEZZCO LIMITED - 2014-12-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAROLIA PLEDGECO LIMITED
    Info
    CAROLIA MEZZCO LIMITED - 2014-12-11
    Registered number 07745923
    icon of address12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2011-08-18 and dissolved on 2020-08-27 (9 years). The company status is Dissolved.
    CIF 0
  • CAROLIA PLEDGECO LIMITED
    S
    Registered number 07745923
    icon of address21, Palmer Street, 2nd Floor, London, England, SW1H 0AD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.