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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 14
  • 1
    Kuhne, Jan Christian
    Managing Director born in November 1967
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2005-12-13
    OF - Director → CIF 0
  • 2
    Penman, Robert John
    Director born in July 1941
    Individual (10 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-06-15
    OF - Director → CIF 0
  • 3
    Frost, Jonathan Park
    Commercial Manager born in February 1959
    Individual (25 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-12-01
    OF - Director → CIF 0
  • 4
    Pratt, Geoffrey Gordon
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 5
    Denman, Colin Peter Russell
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Harvey, Leonard Michael Gregory
    Managing Director born in November 1948
    Individual (10 offsprings)
    Officer
    1994-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Fischer, Heiko Roman Michael, Dr
    Management born in October 1967
    Individual (5 offsprings)
    Officer
    2005-12-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Jagger, John Kevin
    General Manager born in February 1942
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2003-12-24
    OF - Director → CIF 0
    Jagger, John Kevin
    Director born in February 1942
    Individual (4 offsprings)
    2005-12-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 9
    Brook, Robert Kevin
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2006-09-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Warren, Rafe Anthony
    Individual (39 offsprings)
    Officer
    (before 1992-05-10) ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    Mirow, Thomas Alexander, Dr
    Business Consultant born in January 1953
    Individual (3 offsprings)
    Officer
    2004-02-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Stevenson, Mark Damian
    Chief Financial Officer born in January 1963
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 13
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (8 parents, 286 offsprings)
    Officer
    2002-04-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    CAIB RAIL HOLDINGS LIMITED
    - now 00569910
    CAIB UK LIMITED - 2000-07-05
    STORAGE & TRANSPORT SYSTEM LIMITED - 1987-11-27
    Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAIB UK LIMITED

Period: 2000-07-13 ~ now
Company number: 02242401
Registered names
CAIB UK LIMITED - now 00569910
MERRYMANOR LIMITED - 1989-02-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • CAIB UK LIMITED
    Info
    WREKIN ROADWAYS LIMITED - 2000-07-13
    MERRYMANOR LIMITED - 2000-07-13
    Registered number 02242401
    Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove B61 0GD
    PRIVATE LIMITED COMPANY incorporated on 1988-04-08 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.