logo
explain how to read the page

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 6
  • 1
    Helmer, Gavin Romald
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Mr Gavin Romald Helmer
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Helmer, Romald Patrick Helmerow
    Chief Executive born in March 1939
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Helmer, Patricia Meriel
    Director born in February 1941
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 2023-04-17
    OF - Director → CIF 0
    Helmer, Patricia Meriel
    Director
    Individual (1 offspring)
    Officer
    1996-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Vanessa Joanne Williams
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 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
  • 5
    Mrs Carolyn Julia Relihan
    Born in January 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-07 ~ 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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-07-02 ~ 1996-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARESSIN LIMITED

Period: 1996-07-02 ~ now
Company number: 03219244
Registered name
CARESSIN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,863,841 GBP2025-06-30
3,835,000 GBP2024-06-30
Debtors
40,135 GBP2025-06-30
34,845 GBP2024-06-30
Cash at bank and in hand
25,331 GBP2025-06-30
47,448 GBP2024-06-30
Current Assets
65,466 GBP2025-06-30
82,293 GBP2024-06-30
Creditors
Amounts falling due within one year
-56,239 GBP2025-06-30
-29,155 GBP2024-06-30
Net Current Assets/Liabilities
9,227 GBP2025-06-30
53,138 GBP2024-06-30
Total Assets Less Current Liabilities
3,873,068 GBP2025-06-30
3,888,138 GBP2024-06-30
Net Assets/Liabilities
1,615,418 GBP2025-06-30
1,465,588 GBP2024-06-30
Equity
Called up share capital
12 GBP2025-06-30
11 GBP2024-06-30
Share premium
169,999 GBP2025-06-30
Retained earnings (accumulated losses)
58,011 GBP2025-06-30
78,181 GBP2024-06-30
Equity
1,615,418 GBP2025-06-30
1,465,588 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,863,841 GBP2025-06-30
3,835,000 GBP2024-06-30
Plant and equipment
15,729 GBP2025-06-30
15,729 GBP2024-06-30
Vehicles
679 GBP2025-06-30
679 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,880,249 GBP2025-06-30
3,851,408 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,729 GBP2025-06-30
15,729 GBP2024-06-30
Vehicles
679 GBP2025-06-30
679 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,408 GBP2025-06-30
16,408 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
3,863,841 GBP2025-06-30
3,835,000 GBP2024-06-30
Other Creditors
Amounts falling due within one year
56,239 GBP2025-06-30
29,155 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
607,650 GBP2025-06-30
602,550 GBP2024-06-30
Other Creditors
Amounts falling due after one year
1,650,000 GBP2025-06-30
1,820,000 GBP2024-06-30
Equity
Revaluation reserve
1,387,396 GBP2025-06-30
1,387,396 GBP2024-06-30
1,387,396 GBP2023-06-30

  • CARESSIN LIMITED
    Info
    Registered number 03219244
    92 George View House, 36 Knaresborough Drive, London SW18 4GU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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