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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 4
  • 1
    Mrs Helen King
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2016-07-27 ~ 2026-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Richard Ian
    Born in April 1951
    Individual (22 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Richard Ian Morgan
    Born in April 1951
    Individual (22 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sutton, Graham
    Born in March 1960
    Individual (21 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
  • 4
    King, Brian Robert
    Born in March 1944
    Individual (21 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Brian Robert King
    Born in March 1944
    Individual (21 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARIOLE LIMITED

Period: 2016-02-16 ~ now
Company number: 09138271
Registered names
CARIOLE LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • CARIOLE LIMITED
    Info
    WELLGLADE FINANCE LIMITED - 2016-02-16
    Registered number 09138271
    Trent Barton Buses, Mansfield Road, Heanor, Derbyshire DE75 7BG
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • CARIOLE LIMITED
    S
    Registered number 09138271
    Trent Barton Buses, Mansfield Road, Heanor, Derbyshire, United Kingdom, DE75 7BG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    TPBA ISP CALVERTON LLP
    OC426704
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 6 - LLP Member → ME
  • 2
    TPBA ISP SOUTHWELL LLP
    OC430280
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-01-15 ~ dissolved
    CIF 2 - LLP Member → ME
  • 3
    TPBA LH2 LLP
    OC428330
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2019-08-02 ~ 2021-03-31
    CIF 4 - LLP Member → ME
  • 4
    TPBA LONG BENNINGTON LLP
    OC432963
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2020-08-14 ~ 2021-03-31
    CIF 1 - LLP Member → ME
  • 5
    TPBA MELBOURNE 1 LLP
    OC429573
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-11-08 ~ 2021-03-31
    CIF 3 - LLP Member → ME
  • 6
    TPBA PROPERTY DEVELOPMENT LLP
    OC420271
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-12-20 ~ dissolved
    CIF 8 - LLP Member → ME
  • 7
    TPBA WD2 LLP
    OC422476
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-07-18 ~ dissolved
    CIF 7 - LLP Member → ME
  • 8
    TPBA WD3 LLP
    OC427257
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2019-05-09 ~ 2021-03-25
    CIF 5 - LLP Member → ME

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