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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
    Ondrejcikova, Zuzana
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Kitching, Martin David
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-15 ~ now
    OF - Director → CIF 0
    Martin David Kitching
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Drummond, Charles
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Saville, Peter Mark
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Norton, Andrew
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ondrejcikova, Zuzana
    Administrator born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2021-05-15
    OF - Director → CIF 0
    Ms Zuzana Ondrejcikova
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-18 ~ 2021-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kitching, Martin David
    Managing Director born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Martin David Kitching
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ 2018-09-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Levesque, Michael
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Bishop, Graham
    Company Secretary/Director born in March 1976
    Individual
    Officer
    icon of calendar 2022-06-20 ~ 2024-03-01
    OF - Director → CIF 0
    Bishop, Graham
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2021-09-13
    OF - Secretary → CIF 0
    icon of calendar 2022-05-03 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARPATHIAN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
4,642 GBP2023-12-31
4,642 GBP2022-12-31
Debtors
1,129,619 GBP2023-12-31
1,011,562 GBP2022-12-31
Cash at bank and in hand
63 GBP2023-12-31
18 GBP2022-12-31
Current Assets
1,129,682 GBP2023-12-31
1,011,580 GBP2022-12-31
Net Current Assets/Liabilities
1,121,768 GBP2023-12-31
994,074 GBP2022-12-31
Total Assets Less Current Liabilities
1,126,410 GBP2023-12-31
998,716 GBP2022-12-31
Net Assets/Liabilities
442,343 GBP2023-12-31
431,426 GBP2022-12-31
Other Debtors
Amounts falling due after one year
91,402 GBP2023-12-31
35,655 GBP2022-12-31
Debtors
Amounts falling due after one year
1,129,619 GBP2023-12-31
1,011,562 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200 GBP2023-12-31
200 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
7,714 GBP2023-12-31
7,713 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
9,593 GBP2022-12-31
Other Creditors
Amounts falling due after one year
49,766 GBP2023-12-31
63,290 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CARPATHIAN GROUP LIMITED
    Info
    Registered number 09905575
    icon of address175 Byerley Road, Shildon DL4 1HN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-07 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • CARPATHIAN GROUP LTD
    S
    Registered number 09905575
    icon of address175, Byerley Road, Shildon, Shildon, England, United Kingdom, DL4 1HN
    CIF 1
  • CARPATHIAN GROUP LIMITED
    S
    Registered number 09905575
    icon of address9, Gray Avenue, Hesleden, Hartlepool, Cleveland, England, TS27 4PE
    Limited Company in Companies House, Uk
    CIF 2
  • CARPATHIAN GROUP
    S
    Registered number 09905575
    icon of address9, Gray Avenue, Hesleden, Hartlepool, United Kingdom, TS27 4PE
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    CIF 1 - Director → ME
  • 2
    ELOC8 LTD
    - now
    LDP ONLINE LIMITED - 2020-04-15
    icon of address175 Byerley Road, Shildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -316,707 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    WORKLABS ONLINE LTD - 2022-02-07
    icon of address175 Byerley Road, Shildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,978 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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