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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 9
  • 1
    Paterson, Dean George William
    Head Of Property born in December 1968
    Individual (12 offsprings)
    Officer
    2019-01-15 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Grinonneau, Mark William
    Born in April 1970
    Individual (142 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Arif, Nafees
    Director born in April 1973
    Individual (109 offsprings)
    Officer
    2022-09-30 ~ 2024-08-13
    OF - Director → CIF 0
  • 4
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (138 offsprings)
    Officer
    2018-10-08 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Muir, Andy
    Regional Director born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-28 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    Coates, Richard John
    Investment Director born in March 1966
    Individual (84 offsprings)
    Officer
    2020-12-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Bennett, Nigel Anthony
    Born in October 1961
    Individual (64 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 8
    ELIFT CUMBRIA LIMITED
    07049171
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ONE NORTH CUMBRIA LIMITED
    11432184
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-10-08 ~ 2024-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARVETI GROUP SERVICES LIMITED

Period: 2024-05-15 ~ now
Company number: 11611411
Registered names
CARVETI GROUP SERVICES LIMITED - now
ONC (NCC) LIMITED - 2019-05-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Debtors
Current
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-06-30
1 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30

  • CARVETI GROUP SERVICES LIMITED
    Info
    ONC PARTNERSHIP LIMITED - 2024-05-15
    ONC (NCC) LIMITED - 2024-05-15
    Registered number 11611411
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-08 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.