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 3
  • 1
    Carling, Leanne
    Company Director born in May 1980
    Individual (18 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Kirk, Fraser James
    Marketing Director born in October 1986
    Individual (4 offsprings)
    Officer
    2021-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Carling, Graeme Robert
    Director born in January 1974
    Individual (20 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Graeme Robert Carling
    Born in January 1974
    Individual (20 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mcgillvery, Paul
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2021-10-09 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Sturrock, Kevan
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2021-10-09 ~ 2022-08-15
    OF - Director → CIF 0
parent relation
Company in focus

THE CARLING GROUP LTD

Previous name
CATALUS ENERGY GROUP LIMITED - 2019-12-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
-1 GBP2023-05-31
-1 GBP2022-05-31
Current Assets
275,223 GBP2023-05-31
276,267 GBP2022-05-31
Creditors
Amounts falling due within one year
-230,448 GBP2023-05-31
-229,948 GBP2022-05-31
Net Current Assets/Liabilities
44,775 GBP2023-05-31
46,319 GBP2022-05-31
Total Assets Less Current Liabilities
44,775 GBP2023-05-31
46,319 GBP2022-05-31
Creditors
Amounts falling due after one year
-45,218 GBP2023-05-31
-46,409 GBP2022-05-31
Net Assets/Liabilities
-443 GBP2023-05-31
-90 GBP2022-05-31
Equity
-443 GBP2023-05-31
-90 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Related profiles found in government register
  • THE CARLING GROUP LTD
    Info
    CATALUS ENERGY GROUP LIMITED - 2019-12-02
    Registered number 10767521
    C/o United Capital Investments Limited 37th Floor, 1 Canada Square, London E14 5AA
    Private Limited Company incorporated on 2017-05-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • THE CARLING GROUP LTD
    S
    Registered number 10767521
    37th Floor, 1 Canada Square, London, England, E14 5AA
    Limited Company in Companies House, England
    CIF 1
  • THE CARLING GROUP LTD
    S
    Registered number 10767521
    C/o United Capital Investments, 37th Floor, 1 Canada Square, London, England, United Kingdom, E14 5AA
    Limited Company in Companies House, England
    CIF 2
  • THE CARLING GROUP LTD
    S
    Registered number 10767521
    C/o United Capital Investments Limited, 37th Floor, 1 Canada Square, London, England, E14 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Olympic House, 995 Doddington Road, Lincoln, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-07-28 ~ 2022-07-11
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MCGILL SCOTLAND LTD - 2021-12-31
    CATALUS ENERGY INVESTMENTS LIMITED - 2019-03-14
    Ellersley House, 30 Miller Road, Ayr
    Liquidation Corporate (2 parents)
    Equity (Company account)
    30,612 GBP2020-03-31
    Person with significant control
    2017-05-12 ~ 2019-06-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o United Capital Investments Limited - 37th Floor, 1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-27 ~ 2022-09-28
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.