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 5
  • 1
    Clark, Jacob
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - secretary → CIF 0
  • 2
    Jones, Clare Anne
    Counsellor born in September 1969
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    Carpenter, Daniel Henry
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 4
    Jones, Simon Harvey
    Property Manager born in August 1967
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ now
    OF - director → CIF 0
  • 5
    TARIAN INVESTMENT CO. LIMITED
    Unit 5 Manor Farm, 124 Manor Road North, Thames Ditton, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,434,424 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

CARIGLUZ INVESTMENT CO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,205,000 GBP2024-03-31
7,833,000 GBP2023-03-31
Debtors
14,156 GBP2024-03-31
5,365 GBP2023-03-31
Cash at bank and in hand
2,028,474 GBP2024-03-31
1,719,625 GBP2023-03-31
Current Assets
2,042,630 GBP2024-03-31
1,724,990 GBP2023-03-31
Net Current Assets/Liabilities
1,563,604 GBP2024-03-31
1,429,324 GBP2023-03-31
Total Assets Less Current Liabilities
10,768,604 GBP2024-03-31
9,262,324 GBP2023-03-31
Net Assets/Liabilities
9,404,604 GBP2024-03-31
8,194,324 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
500 GBP2022-03-31
Revaluation reserve
5,219,212 GBP2024-03-31
4,143,212 GBP2023-03-31
4,180,812 GBP2022-03-31
Capital redemption reserve
1,100,860 GBP2024-03-31
1,100,860 GBP2023-03-31
Retained earnings (accumulated losses)
3,084,032 GBP2024-03-31
2,949,752 GBP2023-03-31
2,854,762 GBP2022-03-31
Equity
9,404,604 GBP2024-03-31
8,194,324 GBP2023-03-31
8,136,934 GBP2022-03-31
Profit/Loss
1,335,280 GBP2023-04-01 ~ 2024-03-31
182,390 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-125,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
9,205,000 GBP2024-03-31
7,833,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,435 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,721 GBP2024-03-31
5,365 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,156 GBP2024-03-31
5,365 GBP2023-03-31
Amounts owed to group undertakings
Current
250,000 GBP2024-03-31
125,000 GBP2023-03-31
Corporation Tax Payable
Current
86,352 GBP2024-03-31
51,603 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,161 GBP2024-03-31
11,917 GBP2023-03-31
Other Creditors
Current
130,513 GBP2024-03-31
107,146 GBP2023-03-31

  • CARIGLUZ INVESTMENT CO LIMITED
    Info
    Registered number 00518705
    Unit 5 Manor Farm, Manor Road North, Thames Ditton, Surrey KT7 0BH
    Private Limited Company incorporated on 1953-04-16 (72 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.