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CAROOLA GROUP LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
6
Officers
20
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2014-09-02
Legal form
ltd
Activity
70100
Registered office
840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

CAROOLA GROUP LTD is a ltd registered in GB, incorporated 2014-09-02 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09200209
Status
active
Type
ltd
Incorporated
2014-09-02
Registered office
840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
SIC
70100
Officers · 5 active
  • BESSON, Nicolas Yves André
    director · French · appt 2022-09-16
  • LOCKLEY, Mark Alexander
    director · British · appt 2023-02-23
  • ST JOHN, Charles Henry Oliver
    director · British · appt 2022-09-16
  • STOREY, Graham Neil
    director · British · appt 2022-10-23
  • WORTLEY, Steven Paul
    director · British · appt 2026-04-16
  • AHMED, Ifti(resigned)
    director · British · appt 2016-12-22
  • BUDGE, Kevin John(resigned)
    director · British · appt 2014-09-02
  • CARNELL, Julian(resigned)
    director · British · appt 2014-09-17
  • CATTERICK, James(resigned)
    director · British · appt 2020-02-19
  • CRAWFORD, Douglas John(resigned)
    director · British · appt 2019-07-08
  • CURRY, Simon John(resigned)
    director · British · appt 2014-09-11
  • DAVIES, James(resigned)
    director · British · appt 2017-01-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ARKARIUS MIDCO LIMITED
CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED
CAROOLA ACCOUNTANCY LIMITED
NIXON WILLIAMS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAROOLA GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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