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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 9
  • 1
    Burns, Ian Michael
    Director born in October 1959
    Individual (36 offsprings)
    Officer
    1995-12-29 ~ 1996-11-21
    OF - Director → CIF 0
  • 2
    Brown, Michael James
    Company Director born in October 1951
    Individual (104 offsprings)
    Officer
    1996-11-21 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (116 offsprings)
    Officer
    1995-12-29 ~ 2000-10-02
    OF - Director → CIF 0
  • 4
    Shepperd, Paul Geoffrey
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2001-04-04 ~ now
    OF - Director → CIF 0
    Shepperd, Paul Geoffrey
    Haulage Contractor
    Individual (8 offsprings)
    Officer
    2001-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Paul Shepperd
    Born in January 1959
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 5
    Shepperd, Kosovka
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ now
    OF - Director → CIF 0
    Mrs Kosovka Shepperd
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 6
    Arklie, James Lushington
    Director born in September 1955
    Individual (106 offsprings)
    Officer
    1995-12-29 ~ 2001-04-04
    OF - Director → CIF 0
  • 7
    Po Box 175, Frances House, Sir William Place St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    1995-12-29 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 8
    PDL LIMITED
    PDL-SERVICES LIMITED 08279624
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent, 114 offsprings)
    Officer
    2000-10-02 ~ 2001-04-04
    OF - Director → CIF 0
  • 9
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1995-12-29 ~ 1995-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARIBO LIMITED

Period: 1995-12-29 ~ now
Company number: 03142128
Registered name
CARIBO LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • CARIBO LIMITED
    Info
    Registered number 03142128
    Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton LU1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.