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
    Norton, Andrew
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Ondrejcikova, Zuzana
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Drummond, Charles
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Saville, Peter Mark
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Kitching, Martin
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
    Martin Kitching
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2021-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Levesque, Michael
    Director born in November 1975
    Individual
    Officer
    2024-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Ondrejcikova, Zuzana
    Administrator born in November 1981
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2021-05-15
    OF - Director → CIF 0
    Ms Zuzana Ondrejcikova
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2018-09-18 ~ 2021-05-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kitching, Martin David
    Managing Director born in March 1975
    Individual (9 offsprings)
    Officer
    2015-12-07 ~ 2018-09-14
    OF - Director → CIF 0
    Mr Martin David Kitching
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2016-12-07 ~ 2018-09-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Bishop, Graham
    Company Secretary/Director born in March 1976
    Individual
    Officer
    2022-06-20 ~ 2024-03-01
    OF - Director → CIF 0
    Bishop, Graham
    Individual
    Officer
    2017-04-06 ~ 2021-09-13
    OF - Secretary → CIF 0
    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
Fixed Assets - Investments
4,642 GBP2022-12-31
3,765 GBP2021-12-31
Fixed Assets
4,642 GBP2022-12-31
3,765 GBP2021-12-31
Debtors
1,011,562 GBP2022-12-31
179,555 GBP2021-12-31
Cash at bank and in hand
18 GBP2022-12-31
677 GBP2021-12-31
Current Assets
1,011,580 GBP2022-12-31
180,232 GBP2021-12-31
Creditors
Amounts falling due within one year
-17,506 GBP2022-12-31
-45,844 GBP2021-12-31
Net Current Assets/Liabilities
994,074 GBP2022-12-31
134,388 GBP2021-12-31
Total Assets Less Current Liabilities
998,716 GBP2022-12-31
138,153 GBP2021-12-31
Creditors
Amounts falling due after one year
-567,290 GBP2022-12-31
-144,000 GBP2021-12-31
Net Assets/Liabilities
431,426 GBP2022-12-31
-5,847 GBP2021-12-31
Equity
Called up share capital
340 GBP2022-12-31
300 GBP2021-12-31
Share premium
515,112 GBP2022-12-31
Retained earnings (accumulated losses)
-84,026 GBP2022-12-31
-6,147 GBP2021-12-31
Equity
431,426 GBP2022-12-31
-5,847 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
1,011,562 GBP2022-12-31
179,555 GBP2021-12-31

Related profiles found in government register
  • CARPATHIAN GROUP LIMITED
    Info
    Registered number 09905575
    175 Byerley Road, Shildon DL4 1HN
    Private Limited Company incorporated on 2015-12-07 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • CARPATHIAN GROUP LIMITED
    S
    Registered number 09905575
    9, Gray Avenue, Hesleden, Hartlepool, Cleveland, England, TS27 4PE
    Limited Company in Companies House, Uk
    CIF 1
  • CARPATHIAN GROUP
    S
    Registered number 09905575
    9, Gray Avenue, Hesleden, Hartlepool, United Kingdom, TS27 4PE
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ELOC8 LTD
    - now
    LDP ONLINE LIMITED - 2020-04-15
    175 Byerley Road, Shildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -199,793 GBP2022-12-31
    Person with significant control
    2016-07-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    WORKLABS ONLINE LTD - 2022-02-07
    175 Byerley Road, Shildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,042 GBP2022-12-31
    Person with significant control
    2021-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.