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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 8
  • 1
    Jones, Harold Eric
    Builder born in December 1912
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-04-01
    OF - Director → CIF 0
  • 2
    Carpenter, Daniel Henry
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Jacob
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Simon Harvey
    Born in August 1967
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Rodney Duncan
    Builder born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 2022-07-01
    OF - Director → CIF 0
    Jones, Rodney Duncan
    Builder
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-09-28
    OF - Secretary → CIF 0
  • 6
    Carpenter, Denis Rossiter
    Hotel Proprietor
    Individual (5 offsprings)
    Officer
    1999-08-29 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 7
    Jones, Clare Anne
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 8
    TARIAN INVESTMENT CO. LIMITED 00518421
    Unit 5 Manor Farm, 124 Manor Road North, Thames Ditton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARIGLUZ INVESTMENT CO LIMITED

Period: 1953-04-16 ~ now
Company number: 00518705
Registered name
CARIGLUZ INVESTMENT CO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,285,000 GBP2025-03-31
9,205,000 GBP2024-03-31
Debtors
6,343 GBP2025-03-31
14,156 GBP2024-03-31
Cash at bank and in hand
2,031,703 GBP2025-03-31
2,028,474 GBP2024-03-31
Current Assets
2,038,046 GBP2025-03-31
2,042,630 GBP2024-03-31
Net Current Assets/Liabilities
1,695,779 GBP2025-03-31
1,563,604 GBP2024-03-31
Total Assets Less Current Liabilities
10,980,779 GBP2025-03-31
10,768,604 GBP2024-03-31
Net Assets/Liabilities
9,596,779 GBP2025-03-31
9,404,604 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
500 GBP2023-03-31
Revaluation reserve
5,279,212 GBP2025-03-31
5,219,212 GBP2024-03-31
4,143,212 GBP2023-03-31
Capital redemption reserve
1,100,860 GBP2025-03-31
1,100,860 GBP2024-03-31
Retained earnings (accumulated losses)
3,216,207 GBP2025-03-31
3,084,032 GBP2024-03-31
2,949,752 GBP2023-03-31
Equity
9,596,779 GBP2025-03-31
9,404,604 GBP2024-03-31
8,194,324 GBP2023-03-31
Profit/Loss
317,175 GBP2024-04-01 ~ 2025-03-31
1,335,280 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-125,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
9,285,000 GBP2025-03-31
9,205,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
6,435 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,343 GBP2025-03-31
Amounts falling due within one year, Current
7,721 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,343 GBP2025-03-31
Amounts falling due within one year, Current
14,156 GBP2024-03-31
Amounts owed to group undertakings
Current
125,000 GBP2025-03-31
250,000 GBP2024-03-31
Corporation Tax Payable
Current
85,717 GBP2025-03-31
86,352 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,237 GBP2025-03-31
12,161 GBP2024-03-31
Other Creditors
Current
118,313 GBP2025-03-31
130,513 GBP2024-03-31

  • 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 (73 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.