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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 5
  • 1
    Besson, Nicolas
    Born in May 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Lockley, Mark Alexander
    Born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Storey, Graham Neil
    Born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-10-23 ~ now
    OF - Director → CIF 0
  • 4
    St John, Charles Henry Oliver
    Born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address125, London Wall, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,429 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Crawford, Douglas John
    Chief Executive Officer born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2022-12-30
    OF - Director → CIF 0
  • 2
    Catterick, James
    Chief Financial Officer born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-19 ~ 2022-11-14
    OF - Director → CIF 0
  • 3
    Carnell, Julian
    Sales Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Johnson, Claire Louise
    Operations Director born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Rawlings, Nicholas James
    Commercial And Marketing Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-27 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Newman, Jeremy Steven
    Chartered Accountant born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2022-09-16
    OF - Director → CIF 0
  • 7
    Fletcher, Jeremy Peter
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-02-23
    OF - Director → CIF 0
  • 8
    Hodson, Jennifer Marie
    Group Hr Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Kelly, Derek Andrew
    Company Director born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 10
    Hayden, Heather
    Non-Executive Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2020-03-16
    OF - Director → CIF 0
  • 11
    Curry, Simon John
    Born in January 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2017-07-10
    OF - Director → CIF 0
  • 12
    Budge, Kevin John
    Chief Financial Officer born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2020-01-03
    OF - Director → CIF 0
  • 13
    Fletcher, Richard John
    Company Director born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2016-11-21
    OF - Director → CIF 0
  • 14
    Ross, Andrew Robert Craig
    Born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2025-11-01
    OF - Director → CIF 0
  • 15
    Ahmed, Ifti
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Davies, James
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2017-01-24 ~ 2017-09-12
    OF - Director → CIF 0
  • 17
    SELLCO UK LIMITED - now
    OPTIONIS LIMITED
    - 2022-12-09
    PRESIDENT TOPCO LIMITED - 2014-12-15
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    OPTIONIS HOLDCO LIMITED - 2018-02-05
    icon of addressKd Tower, Cotterells, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-11
    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

CAROOLA GROUP LTD

Previous names
PRESIDENT BIDCO LIMITED - 2014-12-15
ARKARIUS GROUP LIMITED - 2017-11-30
OPTIONIS GROUP LIMITED - 2023-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CAROOLA GROUP LTD
    Info
    PRESIDENT BIDCO LIMITED - 2014-12-15
    ARKARIUS GROUP LIMITED - 2014-12-15
    OPTIONIS GROUP LIMITED - 2014-12-15
    Registered number 09200209
    icon of address840 Ibis Court, Centre Park, Warrington, Cheshire WA1 1RL
    PRIVATE LIMITED COMPANY incorporated on 2014-09-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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