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
    Director born in September 1955
    Individual (15 offsprings)
    Officer
    2011-11-28 ~ 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
    2020-01-23 ~ 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
    2019-04-15 ~ now
    OF - director → CIF 0
    Harfield, Kevin
    Individual (21 offsprings)
    Officer
    2025-04-02 ~ now
    OF - secretary → CIF 0
  • 6
    Unit A Blenheim House, Blenheim Road, Epsom, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-11-28 ~ 2011-11-28
    OF - director → CIF 0
  • 2
    Mr David Charles Tippetts
    Born in September 1955
    Individual (15 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
  • 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
    2016-02-01 ~ 2025-04-02
    OF - secretary → CIF 0
  • 5
    Hurst, Anthony
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ 2021-11-30
    OF - director → CIF 0
  • 6
    Arnold, Paul Michael
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ 2022-10-20
    OF - director → CIF 0
  • 7
    Wareham, Lee Daniel
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    2019-04-15 ~ 2020-01-22
    OF - director → CIF 0
  • 8
    Lewis, Martin Robert
    Group Director born in May 1963
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2022-03-31
    OF - director → CIF 0
  • 9
    Clarke, Christopher
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2019-03-25
    OF - director → CIF 0
parent relation
Company in focus

CARMEL (GROUP) LIMITED

Previous name
CARMEL (UK) LIMITED - 2014-03-18
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 (13 years 6 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CARMEL BUILDING SERVICES (NORTH) LIMITED - 2014-03-18
    Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey
    Corporate (6 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit A, Blenheim House, Blenheim Road, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 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
    Unit A, Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
    Corporate (4 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
    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
    Corporate (4 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
  • 5
    Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-11-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • Tower Court, Oakdale Road, York, England
    Corporate (1 parent)
    Equity (Company account)
    5,599 GBP2023-09-30
    Person with significant control
    2018-03-21 ~ 2019-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.