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
    Storey, Graham Neil
    Non-Executive Director born in July 1963
    Individual (19 offsprings)
    Officer
    2022-10-23 ~ now
    OF - director → CIF 0
  • 2
    St John, Charles Henry Oliver
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 3
    Lockley, Mark Alexander
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 4
    Ross, Andrew Robert Craig
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 5
    Besson, Nicolas
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 6
    125, London Wall, 6th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,463 GBP2023-10-31
    Person with significant control
    2022-09-20 ~ 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
Ceased 16
  • 1
    Kelly, Derek Andrew
    Company Director born in January 1972
    Individual (31 offsprings)
    Officer
    2016-12-22 ~ 2019-07-05
    OF - director → CIF 0
  • 2
    Carnell, Julian
    Sales Director born in April 1970
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2015-06-30
    OF - director → CIF 0
  • 3
    Davies, James
    Director born in February 1978
    Individual (9 offsprings)
    Officer
    2017-01-24 ~ 2017-09-12
    OF - director → CIF 0
  • 4
    Curry, Simon John
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2014-09-11 ~ 2017-07-10
    OF - director → CIF 0
  • 5
    Rawlings, Nicholas James
    Commercial And Marketing Director born in July 1974
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2017-12-12
    OF - director → CIF 0
  • 6
    Crawford, Douglas John
    Chief Executive Officer born in October 1961
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2022-12-30
    OF - director → CIF 0
  • 7
    Ahmed, Ifti
    Company Director born in August 1966
    Individual
    Officer
    2016-12-22 ~ 2020-09-30
    OF - director → CIF 0
  • 8
    Hayden, Heather
    Non-Executive Director born in July 1967
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2020-03-16
    OF - director → CIF 0
  • 9
    Budge, Kevin John
    Chief Financial Officer born in November 1961
    Individual (29 offsprings)
    Officer
    2014-09-02 ~ 2020-01-03
    OF - director → CIF 0
  • 10
    Fletcher, Jeremy Peter
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2022-11-14 ~ 2023-02-23
    OF - director → CIF 0
  • 11
    Johnson, Claire Louise
    Operations Director born in December 1980
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2014-12-31
    OF - director → CIF 0
  • 12
    Fletcher, Richard John
    Company Director born in April 1976
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ 2016-11-21
    OF - director → CIF 0
  • 13
    Newman, Jeremy Steven
    Chartered Accountant born in September 1959
    Individual (7 offsprings)
    Officer
    2014-09-11 ~ 2022-09-16
    OF - director → CIF 0
  • 14
    Catterick, James
    Chief Financial Officer born in November 1982
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2022-11-14
    OF - director → CIF 0
  • 15
    Hodson, Jennifer Marie
    Group Hr Director born in July 1978
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2018-02-28
    OF - director → CIF 0
  • 16
    SELLCO UK LIMITED - now
    OPTIONIS LIMITED
    - 2022-12-09
    OPTIONIS HOLDCO LIMITED - 2018-02-05
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    PRESIDENT TOPCO LIMITED - 2014-12-15
    Kd 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
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
    Info
    OPTIONIS GROUP LIMITED - 2023-04-12
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    Registered number 09200209
    840 Ibis Court, Centre Park, Warrington, Cheshire WA1 1RL
    Private Limited Company incorporated on 2014-09-02 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • CAROOLA GROUP LTD
    S
    Registered number 09200209
    840, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ARKARIUS GROUP LIMITED
    S
    Registered number 09200209
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, England, HP1 1FW
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    SJD ACCOUNTANCY LIMITED - 2023-05-03
    BOWIE LTD - 2014-10-03
    840 Ibis Court Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.