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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
Active 2
  • 1
    Caruso, Giuseppina
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Caruso, Giuseppina
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Giuseppina Caruso
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Caruso, Rosario
    Chartered Certified Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Rosario Caruso
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Caruso, Giuseppina
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-24
    OF - Secretary → CIF 0
  • 2
    Caruso, Salvatore
    Ice Cream Salesman born in November 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 3
    Fasulo, Calogera
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1995-09-05
    OF - Secretary → CIF 0
  • 4
    Caruso, Paolo
    Accountant born in April 1985
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2011-03-31
    OF - Director → CIF 0
    Mr Paolo Caruso
    Born in April 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Caruso, Salvatore Simon
    Director born in August 1988
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2011-03-31
    OF - Director → CIF 0
    Mr Salvatore Simon Caruso
    Born in August 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    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
parent relation
Company in focus

C. & I. INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
74,664 GBP2023-03-31
Current Assets
245,251 GBP2023-06-26
72,902 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2023-06-26
-10,958 GBP2023-03-31
Net Current Assets/Liabilities
245,251 GBP2023-06-26
62,181 GBP2023-03-31
Total Assets Less Current Liabilities
245,251 GBP2023-06-26
136,845 GBP2023-03-31
Net Assets/Liabilities
245,251 GBP2023-06-26
135,525 GBP2023-03-31
Equity
245,251 GBP2023-06-26
135,525 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-06-26
22022-04-01 ~ 2023-03-31

  • C. & I. INVESTMENTS LIMITED
    Info
    Registered number 02098303
    icon of addressF A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 1987-02-10 and dissolved on 2024-06-29 (37 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.