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
    Tuininga, Carole Ann
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Madden, Heidi
    Vice President born in December 1970
    Individual (6 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Ogle, Mandy
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Tuininga Senior, Eelke Jan
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Mr Eelke Jan Tuininga
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Rankin, Ian Thomas
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 2
    Kingsland, Raymond Charles
    Director born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 2002-08-07
    OF - Director → CIF 0
    Kingsland, Raymond Charles
    Consultant
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 3
    Tuininga, Carole Ann
    Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Brockwell, Adam
    Individual (15 offsprings)
    Officer
    2002-08-07 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 5
    Smith, James Frederick
    Company Secretary
    Individual (63 offsprings)
    Officer
    1994-04-01 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 6
    Linghorn, Peter Harold Thomas
    Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 7
    Tuininga, Eelke Jan
    Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Tuininga Junior, Eelke Jan
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Greensleeves, 3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CAETHEM INVESTMENTS LTD

Previous names
PROJECT FORWARDING HOLDING COMPANY LIMITED - 2009-06-27
PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
28,537 GBP2024-03-31
44,674 GBP2023-03-31
Current assets - Investments
3,374 GBP2024-03-31
7,102 GBP2023-03-31
Cash at bank and in hand
2,151 GBP2024-03-31
383 GBP2023-03-31
Current Assets
34,062 GBP2024-03-31
52,159 GBP2023-03-31
Net Current Assets/Liabilities
33,666 GBP2024-03-31
29,646 GBP2023-03-31
Total Assets Less Current Liabilities
33,666 GBP2024-03-31
29,646 GBP2023-03-31
Net Assets/Liabilities
33,666 GBP2024-03-31
29,646 GBP2023-03-31
Equity
Called up share capital
82,500 GBP2024-03-31
82,500 GBP2023-03-31
Retained earnings (accumulated losses)
-48,834 GBP2024-03-31
-52,854 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,164 GBP2024-03-31
40,991 GBP2023-03-31
Trade Creditors/Trade Payables
Current
396 GBP2024-03-31
2,586 GBP2023-03-31

Related profiles found in government register
  • CAETHEM INVESTMENTS LTD
    Info
    PROJECT FORWARDING HOLDING COMPANY LIMITED - 2009-06-27
    PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
    Registered number 01191262
    38 Lyndhurst Road, Bexleyheath, Kent DA7 6DF
    Private Limited Company incorporated on 1974-11-20 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • CAETHEM INVESTMENTS LTD
    S
    Registered number 1191262
    38, Lyndhurst Road, Bexleyheath, England, DA7 6DF
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38 Lyndhurst Road, Bexleyheath, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,486 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.