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CAROOLA GROUP LTD

Private limited company (Ltd.) Active

in

Registration No.
09200209
Incorporation Date
2014-09-02
Company Type
Private limited company (Ltd.)
Address
WARRINGTON, United Kingdom
Website
www.caroola.com/
Source: Companies House

CAROOLA GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 09200209, and its current status with Companies House is active. The company was incorporated on 2 September 2014 and lists its registered address as WARRINGTON, United Kingdom. 3 shareholders are on record for CAROOLA GROUP LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Shareholders of CAROOLA GROUP LTD

Three shareholders are currently on record for CAROOLA GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED, holding 84.7% — a majority holding — followed by CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED at 15%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED 84.7% Companies House
CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED 15% Companies House
CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED 0.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

21

Directors and officers of CAROOLA GROUP LTD

The Director of CAROOLA GROUP LTD currently on record is Charles St John; five of the 21 officer records shown for CAROOLA GROUP LTD are current appointments, filed with Companies House. The remaining 16 records shown (Kevin Budge, Simon Curry and 14 others) are former appointments that have since been resigned. Management authority at CAROOLA GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CS
Charles St John ACTIVE

Appointed
2022-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicolas Besson ACTIVE

Appointed
2022-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Graham Storey ACTIVE

Appointed
2022-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mark Lockley ACTIVE

Appointed
2023-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Steven Wortley ACTIVE

Appointed
2026-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kevin Budge RESIGNED

Appointed
2014-09-02
Resigned
2020-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Curry RESIGNED

Appointed
2014-09-11
Resigned
2017-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jeremy Newman RESIGNED

Appointed
2014-09-11
Resigned
2022-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Claire Johnson RESIGNED

Appointed
2014-09-17
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Julian Carnell RESIGNED

Appointed
2014-09-17
Resigned
2015-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Richard Fletcher RESIGNED

Appointed
2016-01-27
Resigned
2016-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Nicholas Rawlings RESIGNED

Appointed
2016-01-27
Resigned
2017-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jennifer Hodson RESIGNED

Appointed
2016-01-27
Resigned
2018-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Derek Kelly RESIGNED

Appointed
2016-12-22
Resigned
2019-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

IA
Ifti Ahmed RESIGNED

Appointed
2016-12-22
Resigned
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Davies RESIGNED

Appointed
2017-01-24
Resigned
2017-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Heather Hayden RESIGNED

Appointed
2017-12-19
Resigned
2020-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Douglas Crawford RESIGNED

Appointed
2019-07-08
Resigned
2022-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Catterick RESIGNED

Appointed
2020-02-19
Resigned
2022-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jeremy Fletcher RESIGNED

Appointed
2022-11-14
Resigned
2023-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Ross RESIGNED

Appointed
2023-02-23
Resigned
2025-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of CAROOLA GROUP LTD

CAROOLA GROUP LTD sits 2 levels below its ultimate parent, CLAREANT BUSINESS SERVICES HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CAROOLA GROUP LTD is CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED, holding 100% as filed in CAROOLA GROUP LTD's own shareholder record with Companies House. CLAREANT BUSINESS SERVICES HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ARKARIUS MIDCO LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CLAREANT BUSINESS SERVICES HOLDINGS LIMITED
United Kingdom
ARKARIUS MIDCO LIMITED+ subsidiaries
United KingdomGB 10532351

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on CAROOLA GROUP LTD?

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Frequently Asked Questions

Who owns CAROOLA GROUP LTD?

Three shareholders are currently on record for CAROOLA GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED, holding 84.7% — a majority holding — followed by CLAREANT BUSINESS SERVICES HOLDINGS 2 LIMITED at 15%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CAROOLA GROUP LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAROOLA GROUP LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CAROOLA GROUP LTD have on record?

3 shareholders are shown on record for CAROOLA GROUP LTD.

What is CAROOLA GROUP LTD's company registration number?

CAROOLA GROUP LTD's registration number is 09200209, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CAROOLA GROUP LTD still an active company?

CAROOLA GROUP LTD's status on Companies House is listed as active.

When was CAROOLA GROUP LTD incorporated?

CAROOLA GROUP LTD was incorporated on 2 September 2014, according to Companies House.

What is CAROOLA GROUP LTD's registered address?

The registered address on file for CAROOLA GROUP LTD is WARRINGTON, United Kingdom.

What legal structure is CAROOLA GROUP LTD registered as?

CAROOLA GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CAROOLA GROUP LTD?

The Director of CAROOLA GROUP LTD currently on record is Charles St John; five of the 21 officer records shown for CAROOLA GROUP LTD are current appointments, filed with Companies House. The remaining 16 records shown (Kevin Budge, Simon Curry and 14 others) are former appointments that have since been resigned. Management authority at CAROOLA GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAROOLA GROUP LTD have a parent company or subsidiaries?

CAROOLA GROUP LTD sits 2 levels below its ultimate parent, CLAREANT BUSINESS SERVICES HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CAROOLA GROUP LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAROOLA GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CAROOLA GROUP LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAROOLA GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 September 2026.

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