logo
explain how to read the page

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 2
  • 1
    Marenco Cerqueira, Lucca
    Born in April 1988
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Mehta, Rahul
    Born in October 1985
    Individual (102 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
    Rahul Mehta
    Born in October 1985
    Individual (102 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARAX HOLDINGS LIMITED

Period: 2019-11-13 ~ now
Company number: 10203744
Registered names
CARAX HOLDINGS LIMITED - now
CARAX LIMITED - 2019-11-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Current Assets
1,350,629 GBP2025-05-31
100 GBP2024-05-31
Creditors
Amounts falling due within one year
-3,500 GBP2025-05-31
0 GBP2024-05-31
Net Current Assets/Liabilities
1,347,129 GBP2025-05-31
100 GBP2024-05-31
Total Assets Less Current Liabilities
1,347,129 GBP2025-05-31
100 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,428,887 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
-81,758 GBP2025-05-31
100 GBP2024-05-31
Equity
-81,758 GBP2025-05-31
100 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • CARAX HOLDINGS LIMITED
    Info
    CARAX LIMITED - 2019-11-13
    Registered number 10203744
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London W1J 6BY
    PRIVATE LIMITED COMPANY incorporated on 2016-05-27 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • CARAX HOLDINGS LIMITED
    S
    Registered number 10203744
    Level 5, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PITCHPASS COMPANY LIMITED
    - now 12338457
    THE PITCH PASS COMPANY LIMITED
    - 2019-12-04 12338457
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-11-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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