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
    Shepperd, Paul Geoffrey
    Haulage Contractor born in January 1959
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ now
    OF - Director → CIF 0
    Shepperd, Paul Geoffrey
    Haulage Contractor
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Paul Sheppard
    Born in January 1959
    Individual (6 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
  • 2
    Shepperd, Kosovka
    Assistant Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ now
    OF - Director → CIF 0
    Mrs Kosovka Sheppard
    Born in September 1952
    Individual (4 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
Ceased 7
  • 1
    Arklie, James Lushington
    Director born in September 1955
    Individual
    Officer
    1995-12-29 ~ 2001-04-04
    OF - Director → CIF 0
  • 2
    Brown, Michael James
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    1996-11-21 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    1995-12-29 ~ 2000-10-02
    OF - Director → CIF 0
  • 4
    Burns, Ian Michael
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 1996-11-21
    OF - Director → CIF 0
  • 5
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2000-10-02 ~ 2001-04-04
    PE - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1995-12-29 ~ 1995-12-29
    PE - Nominee Secretary → CIF 0
  • 7
    Po Box 175, Frances House, Sir William Place St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    1995-12-29 ~ 2001-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CARIBO LIMITED

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 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • 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 (29 years 6 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.