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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 7
  • 1
    Kitching, Martin David
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
    Kitching, Martin David
    Managing Director born in March 1975
    Individual (6 offsprings)
    2015-12-07 ~ 2018-09-14
    OF - Director → CIF 0
    Martin David Kitching
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    2021-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Martin David Kitching
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    2016-12-07 ~ 2018-09-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ondrejcikova, Zuzana
    Born in November 1981
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Ondrejcikova, Zuzana
    Administrator born in November 1981
    Individual (1 offspring)
    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
    Bishop, Graham
    Company Secretary/Director born in March 1976
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ 2024-03-01
    OF - Director → CIF 0
    Bishop, Graham
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2021-09-13
    OF - Secretary → CIF 0
    2022-05-03 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 4
    Saville, Peter Mark
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ 2026-01-25
    OF - Director → CIF 0
  • 5
    Norton, Andrew
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Levesque, Michael
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Drummond, Charles
    Born in February 1972
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARPATHIAN GROUP LIMITED

Period: 2015-12-07 ~ now
Company number: 09905575
Registered name
CARPATHIAN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
4,542 GBP2024-12-31
4,642 GBP2023-12-31
Debtors
1,123,913 GBP2024-12-31
1,129,619 GBP2023-12-31
Cash at bank and in hand
441 GBP2024-12-31
63 GBP2023-12-31
Current Assets
1,124,354 GBP2024-12-31
1,129,682 GBP2023-12-31
Net Current Assets/Liabilities
1,073,070 GBP2024-12-31
1,121,768 GBP2023-12-31
Total Assets Less Current Liabilities
1,077,612 GBP2024-12-31
1,126,410 GBP2023-12-31
Net Assets/Liabilities
498,312 GBP2024-12-31
442,343 GBP2023-12-31
Other Debtors
Amounts falling due after one year
129,667 GBP2024-12-31
91,402 GBP2023-12-31
Debtors
Amounts falling due after one year
1,123,913 GBP2024-12-31
1,129,619 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200 GBP2023-12-31
Other Creditors
Amounts falling due within one year
11,586 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
39,698 GBP2024-12-31
7,714 GBP2023-12-31
Other Creditors
Amounts falling due after one year
49,766 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • CARPATHIAN GROUP LTD
    S
    Registered number 09905575
    175, Byerley Road, Shildon, Shildon, England, United Kingdom, DL4 1HN
    CIF 1
  • CARPATHIAN GROUP LIMITED
    S
    Registered number 09905575
    9, Gray Avenue, Hesleden, Hartlepool, Cleveland, England, TS27 4PE
    Limited Company in Companies House, Uk
    CIF 2
  • CARPATHIAN GROUP
    S
    Registered number 09905575
    9, Gray Avenue, Hesleden, Hartlepool, United Kingdom, TS27 4PE
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ELOC8 ASSET MANAGEMENT SOLUTIONS LTD
    16529198
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    CIF 1 - Director → ME
  • 2
    ELOC8 LTD
    - now 09639522
    LDP ONLINE LIMITED
    - 2020-04-15 09639522
    175 Byerley Road, Shildon, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ELOC8 SOFTWARE SOLUTIONS LTD
    - now 13287205
    WORKLABS ONLINE LTD
    - 2022-02-07 13287205
    175 Byerley Road, Shildon, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.