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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
22
- 1
Newman, Jeremy Steven
Chartered Accountant born in September 1959Individual (36 offsprings)Officer2014-09-11 ~ 2022-09-16OF - Director → CIF 0 - 2
Carnell, Julian
Sales Director born in April 1970Individual (4 offsprings)Officer2014-09-17 ~ 2015-06-30OF - Director → CIF 0 - 3
St John, Charles Henry Oliver
Born in December 1963Individual (38 offsprings)Officer2022-09-16 ~ nowOF - Director → CIF 0 - 4
Ross, Andrew Robert Craig
Born in February 1964Individual (53 offsprings)Officer2023-02-23 ~ 2025-11-01OF - Director → CIF 0 - 5
Hodson, Jennifer Marie
Group Hr Director born in July 1978Individual (6 offsprings)Officer2016-01-27 ~ 2018-02-28OF - Director → CIF 0 - 6
Fletcher, Richard John
Company Director born in April 1976Individual (9 offsprings)Officer2016-01-27 ~ 2016-11-21OF - Director → CIF 0 - 7
Curry, Simon John
Born in January 1966Individual (34 offsprings)Officer2014-09-11 ~ 2017-07-10OF - Director → CIF 0 - 8
Ahmed, Ifti
Company Director born in August 1966Individual (2 offsprings)Officer2016-12-22 ~ 2020-09-30OF - Director → CIF 0 - 9
Johnson, Claire Louise
Operations Director born in December 1980Individual (24 offsprings)Officer2014-09-17 ~ 2014-12-31OF - Director → CIF 0 - 10
Kelly, Derek Andrew
Company Director born in January 1972Individual (57 offsprings)Officer2016-12-22 ~ 2019-07-05OF - Director → CIF 0 - 11
Davies, James
Director born in February 1978Individual (2 offsprings)Officer2017-01-24 ~ 2017-09-12OF - Director → CIF 0 - 12
Crawford, Douglas John
Chief Executive Officer born in October 1961Individual (48 offsprings)Officer2019-07-08 ~ 2022-12-30OF - Director → CIF 0 - 13
Lockley, Mark Alexander
Born in November 1964Individual (43 offsprings)Officer2023-02-23 ~ nowOF - Director → CIF 0 - 14
Besson, Nicolas Yves André
Born in May 1981Individual (11 offsprings)Officer2022-09-16 ~ nowOF - Director → CIF 0 - 15
Rawlings, Nicholas James
Commercial And Marketing Director born in July 1974Individual (5 offsprings)Officer2016-01-27 ~ 2017-12-12OF - Director → CIF 0 - 16
Budge, Kevin John
Chief Financial Officer born in November 1961Individual (118 offsprings)Officer2014-09-02 ~ 2020-01-03OF - Director → CIF 0 - 17
Catterick, James
Chief Financial Officer born in November 1982Individual (19 offsprings)Officer2020-02-19 ~ 2022-11-14OF - Director → CIF 0 - 18
Fletcher, Jeremy Peter
Director born in October 1957Individual (27 offsprings)Officer2022-11-14 ~ 2023-02-23OF - Director → CIF 0 - 19
Hayden, Heather
Non-Executive Director born in July 1967Individual (5 offsprings)Officer2017-12-19 ~ 2020-03-16OF - Director → CIF 0 - 20
Storey, Graham Neil
Born in July 1963Individual (57 offsprings)Officer2022-10-23 ~ nowOF - Director → CIF 0 - 21125, London Wall, 6th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-09-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 22SELLCO UK LIMITED - nowARKARIUS HOLDINGS LIMITED - 2017-01-26 09199221PRESIDENT TOPCO LIMITED - 2014-12-15Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-11-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CAROOLA GROUP LTD
Period: 2023-04-12 ~ now
Company number: 09200209
Registered names
CAROOLA GROUP LTD - now
OPTIONIS GROUP LIMITED - 2023-04-12
ARKARIUS GROUP LIMITED - 2017-11-30
PRESIDENT BIDCO LIMITED - 2014-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
CAROOLA GROUP LTD
InfoOPTIONIS GROUP LIMITED - 2023-04-12ARKARIUS GROUP LIMITED - 2023-04-12PRESIDENT BIDCO LIMITED - 2023-04-12Registered number 09200209840 Ibis Court, Centre Park, Warrington, Cheshire WA1 1RLPRIVATE LIMITED COMPANY incorporated on 2014-09-02 (11 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-02CIF 0CAROOLA GROUP LIMITED
SRegistered number 09200209840 Ibis Court, Centre Park, Warrington, England, WA1 1RLCIF 1CAROOLA GROUP LTD
SRegistered number 09200209840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RLLimited By Shares in Companies House, England And WalesCIF 2ARKARIUS GROUP LIMITED
SRegistered number 09200209Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, England, HP1 1FWLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2016-12-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2CAROOLA ACCOUNTANCY LIMITED - now
SJD ACCOUNTANCY LIMITED
- 2023-05-03 06277058BOWIE LTD - 2014-10-03Apollo House Hallam Way, Whitehills Business Park, Blackpool, EnglandActive Corporate (16 parents, 19 offsprings)Person with significant control2016-04-06 ~ 2017-02-07CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
NIXON WILLIAMS LIMITED
03120233840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-02-07CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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