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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 4
  • 1
    Adams, Richard Albert Henry
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Clem
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard
    Born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    WESTERN GLOBAL GROUP LIMITED - now
    icon of addressOrion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Critchley, Robert Andrew
    Director born in October 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2021-02-10
    OF - Director → CIF 0
  • 2
    Wallis, Ian Scott
    Investment Professional born in July 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Shanghavi, Amar
    Investment Professional born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-06 ~ 2021-01-29
    OF - Director → CIF 0
parent relation
Company in focus

CARMEL MIDCO 1 LIMITED

Previous name
CARMEL MIDCO LIMITED - 2021-01-08
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,005,648 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
58,882,726 GBP2021-12-31
Fixed Assets
58,882,726 GBP2021-12-31
Total Assets Less Current Liabilities
58,882,726 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-58,272,750 GBP2021-12-31
Net Assets/Liabilities
609,976 GBP2021-12-31
Equity
Called up share capital
6,100 GBP2021-12-31
Share premium
603,876 GBP2021-12-31
Equity
609,976 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
6,100 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
609,976 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
5,000 GBP2021-01-01 ~ 2021-12-31
Other Remaining Borrowings
Non-current
57,867,954 GBP2021-12-31
Amounts owed to group undertakings
Non-current
404,796 GBP2021-12-31
Creditors
Non-current
58,272,750 GBP2021-12-31
Other Remaining Borrowings
More than five year, Non-current
57,867,954 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
609,976 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CARMEL MIDCO 1 LIMITED
    Info
    CARMEL MIDCO LIMITED - 2021-01-08
    Registered number 13118252
    icon of addressWestern House Broad Lane, Yate, Bristol BS37 7LD
    PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • CARMEL MIDCO 1 LIMITED
    S
    Registered number 13118252
    icon of addressOrion House, 5 Upper St Martin's Lane, London, United Kingdom, WC2H 9EA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARMEL BIDCO LIMITED - 2021-01-11
    CARMEL MIDCO 2 LIMITED - 2021-02-22
    icon of addressWestern House Broad Lane, Yate, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.