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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 3
  • 1
    Kirk, Fraser James
    Born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Carling, Graeme Robert
    Born in January 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Graeme Robert Carling
    Born in January 1974
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Carling, Leanne
    Born in May 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Sturrock, Kevan
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-09 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Mcgillvery, Paul
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-09 ~ 2024-07-25
    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 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
-1 GBP2024-05-31
-1 GBP2023-05-31
Current Assets
50,000 GBP2024-05-31
275,223 GBP2023-05-31
Creditors
Amounts falling due within one year
-230,448 GBP2023-05-31
Net Current Assets/Liabilities
50,000 GBP2024-05-31
44,775 GBP2023-05-31
Total Assets Less Current Liabilities
50,000 GBP2024-05-31
44,775 GBP2023-05-31
Creditors
Amounts falling due after one year
-52,443 GBP2024-05-31
-45,218 GBP2023-05-31
Net Assets/Liabilities
-2,443 GBP2024-05-31
-443 GBP2023-05-31
Equity
-2,443 GBP2024-05-31
-443 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • THE CARLING GROUP LTD
    Info
    CATALUS ENERGY GROUP LIMITED - 2019-12-02
    Registered number 10767521
    icon of addressC/o United Capital Investments Limited 37th Floor, 1 Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-12 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • THE CARLING GROUP LTD
    S
    Registered number 10767521
    icon of address37th Floor, 1 Canada Square, London, England, E14 5AA
    Limited Company in Companies House, England
    CIF 1
  • THE CARLING GROUP LTD
    S
    Registered number 10767521
    icon of addressC/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
    icon of addressC/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
child relation
Offspring entities and appointments
Active 1
  • icon of addressOlympic House, 995 Doddington Road, Lincoln, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressOffice 15, 63 Dunnock Road, Dunfermline, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressEllersley House, 30 Miller Road, Ayr
    Liquidation Corporate (2 parents)
    Equity (Company account)
    30,612 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-05-12 ~ 2019-06-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressC/o United Capital Investments Limited - 37th Floor, 1 Canada Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.