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
St John, Charles Henry Oliver
Born in December 1963Individual (9 offsprings)Officer
2022-09-16 ~ nowOF - Director → CIF 0 - 2
Lockley, Mark Alexander
Born in November 1964Individual (26 offsprings)Officer 2023-02-23 ~ nowOF - Director → CIF 0 - 3
Besson, Nicolas
Born in May 1981Individual (10 offsprings)Officer 2022-09-16 ~ nowOF - Director → CIF 0 - 4
Storey, Graham Neil
Born in July 1963Individual (19 offsprings)Officer 2022-10-23 ~ nowOF - Director → CIF 0 - 5
125, London Wall, 6th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-36,429 GBP2024-10-31Person with significant control 2022-09-20 ~ 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
Ceased
17
- 1
Newman, Jeremy Steven
Chartered Accountant born in September 1959Individual (6 offsprings)Officer 2014-09-11 ~ 2022-09-16OF - Director → CIF 0 - 2
Ahmed, Ifti
Company Director born in August 1966IndividualOfficer 2016-12-22 ~ 2020-09-30OF - Director → CIF 0 - 3
Hodson, Jennifer Marie
Group Hr Director born in July 1978Individual (2 offsprings)Officer 2016-01-27 ~ 2018-02-28OF - Director → CIF 0 - 4
Curry, Simon John
Born in January 1966Individual (13 offsprings)Officer 2014-09-11 ~ 2017-07-10OF - Director → CIF 0 - 5
Crawford, Douglas John
Chief Executive Officer born in October 1961Individual (3 offsprings)Officer 2019-07-08 ~ 2022-12-30OF - Director → CIF 0 - 6
Hayden, Heather
Non-Executive Director born in July 1967Individual (1 offspring)Officer 2017-12-19 ~ 2020-03-16OF - Director → CIF 0 - 7
Budge, Kevin John
Chief Financial Officer born in November 1961Individual (31 offsprings)Officer 2014-09-02 ~ 2020-01-03OF - Director → CIF 0 - 8
Fletcher, Jeremy Peter
Director born in October 1957Individual (4 offsprings)Officer 2022-11-14 ~ 2023-02-23OF - Director → CIF 0 - 9
Fletcher, Richard John
Company Director born in April 1976Individual (6 offsprings)Officer 2016-01-27 ~ 2016-11-21OF - Director → CIF 0 - 10
Davies, James
Director born in February 1978IndividualOfficer 2017-01-24 ~ 2017-09-12OF - Director → CIF 0 - 11
Carnell, Julian
Sales Director born in April 1970Individual (2 offsprings)Officer 2014-09-17 ~ 2015-06-30OF - Director → CIF 0 - 12
Catterick, James
Chief Financial Officer born in November 1982Individual (1 offspring)Officer 2020-02-19 ~ 2022-11-14OF - Director → CIF 0 - 13
Rawlings, Nicholas James
Commercial And Marketing Director born in July 1974Individual (1 offspring)Officer 2016-01-27 ~ 2017-12-12OF - Director → CIF 0 - 14
Kelly, Derek Andrew
Company Director born in January 1972Individual (31 offsprings)Officer 2016-12-22 ~ 2019-07-05OF - Director → CIF 0 - 15
Ross, Andrew Robert Craig
Born in February 1964Individual (15 offsprings)Officer 2023-02-23 ~ 2025-11-01OF - Director → CIF 0 - 16
Johnson, Claire Louise
Operations Director born in December 1980Individual (3 offsprings)Officer 2014-09-17 ~ 2014-12-31OF - Director → CIF 0 - 17SELLCO UK LIMITED - now
OPTIONIS LIMITED
- 2022-12-09PRESIDENT TOPCO LIMITED - 2014-12-15ARKARIUS HOLDINGS LIMITED - 2017-01-26OPTIONIS HOLDCO LIMITED - 2018-02-05Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (4 parents)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
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
Related profiles found in government register
CAROOLA GROUP LTD
InfoPRESIDENT BIDCO LIMITED - 2014-12-15ARKARIUS GROUP LIMITED - 2014-12-15OPTIONIS GROUP LIMITED - 2014-12-15Registered number 09200209840 Ibis Court, Centre Park, Warrington, Cheshire WA1 1RLPRIVATE LIMITED COMPANY incorporated on 2014-09-02 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0CAROOLA GROUP LIMITED
SRegistered number 09200209CIF 1840 Ibis Court, Centre Park, Warrington, England, WA1 1RLCAROOLA 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
Active
1
- 840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-12-19 ~ 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
Ceased
3
- 1BOWIE LTD - 2014-10-03SJD ACCOUNTANCY LIMITED - 2023-05-03840 Ibis Court Centre Park, Warrington, Cheshire, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2017-02-07CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 223 Market Street, Chorley, Lancashire, EnglandActive Corporate (88 parents)Current Assets (Company account)442,554 GBP2023-03-31Officer 2025-07-17 ~ 2025-07-22CIF 1 - LLP Member → ME
- 3840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-02-07CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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