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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 13
  • 1
    Wareham, Lee Daniel
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    2019-04-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Spelling, Melvyn
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 3
    Tippetts, David Charles
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
    Mr David Charles Tippetts
    Born in September 1955
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    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
  • 4
    Clarke, Christopher
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    2013-10-02 ~ 2019-03-25
    OF - Director → CIF 0
  • 5
    Harfield, Kevin James
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
    Harfield, Kevin
    Individual (24 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Timms, Ryan
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Martin Robert
    Group Director born in May 1963
    Individual (8 offsprings)
    Officer
    2019-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-11-28 ~ 2011-11-28
    OF - Director → CIF 0
  • 9
    Jones, Gary
    Director - Head Of Department born in January 1962
    Individual (6 offsprings)
    Officer
    2021-11-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Nobbs, Graham
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Arnold, Paul Michael
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ 2022-10-20
    OF - Director → CIF 0
  • 12
    Hurst, Anthony
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
    Hurst, Anthony
    Director born in February 1971
    Individual (11 offsprings)
    2013-10-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    THE TRUSTEES OF THE CARMEL GROUP LIMITED
    12336417
    Unit A Blenheim House, Blenheim Road, Epsom, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARMEL (GROUP) LIMITED

Period: 2014-03-18 ~ now
Company number: 07863120
Registered names
CARMEL (GROUP) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARMEL (GROUP) LIMITED
    Info
    CARMEL (UK) LIMITED - 2014-03-18
    Registered number 07863120
    Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey KT19 9BE
    PRIVATE LIMITED COMPANY incorporated on 2011-11-28 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • CARMEL (GROUP) LIMITED
    S
    Registered number 07863120
    Unit 1 Blenheim House, 1 Blenheim Road, Epsom, Surrey, KT19 9BE
    Private Company in Companies House, United Kingdom
    CIF 1
  • CARMEL (GROUP) LIMITED
    S
    Registered number 07863120
    Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom, KT19 9BE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CARMEL (UK) LIMITED
    - now 05179749 07863120
    CARMEL BUILDING SERVICES (NORTH) LIMITED - 2014-03-18
    Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CARMEL FIRE & SECURITY LIMITED
    09963080
    Unit A, Blenheim House, Blenheim Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CARMEL MEP CONSULTING LTD
    - now 09801371
    OMEGA MEP LIGHTING LIMITED
    - 2025-10-17 09801371
    CARMEL MEP CONSULTING LTD
    - 2025-10-16 09801371
    Unit A, Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    DIRECT AUDIO VISUAL LTD
    08896446
    C/o Clough Corporate Solutions Limited, 2nd Floor 11 Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (10 parents)
    Person with significant control
    2018-03-21 ~ 2019-09-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    SOLUTIONS (CO) LTD
    - now 06263310 05548958
    CARMEL BUILDING SOLUTIONS LIMITED - 2014-03-18
    CARMEL ZE LTD - 2009-09-23
    CARMEL ADVANCED ENERGY SYSTEMS LIMITED - 2008-05-28
    Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    THE TRUSTEES OF THE CARMEL GROUP LIMITED
    12336417
    Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-27 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.