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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
    Catto, Innes Gordon, Lord
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Hogan, David James
    Banker born in December 1939
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-11-04
    OF - Director → CIF 0
  • 3
    Meyer, Janine Marjorie
    Individual (95 offsprings)
    Officer
    1997-01-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Catto, Alexander Gordon
    Born in June 1952
    Individual (15 offsprings)
    Officer
    1996-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Catto, Stephen Gordon
    Company Director born in January 1923
    Individual (10 offsprings)
    Officer
    1996-10-28 ~ 2001-09-03
    OF - Director → CIF 0
  • 6
    Quirk, Jonathan Stuart
    Chartered Accountant born in December 1951
    Individual (14 offsprings)
    Officer
    1996-10-28 ~ 2018-12-31
    OF - Director → CIF 0
    Quirk, Jonathan Stuart
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1996-10-28 ~ 1997-01-01
    OF - Secretary → CIF 0
    Quirk, Jonathan Stuart
    Individual (14 offsprings)
    2006-08-31 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1996-09-16 ~ 1996-10-28
    OF - Nominee Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1996-09-16 ~ 1996-10-28
    OF - Nominee Director → CIF 0
  • 9
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1996-09-16 ~ 1996-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAIRNSEA INVESTMENTS LIMITED

Period: 1996-10-22 ~ now
Company number: 03249891
Registered names
CAIRNSEA INVESTMENTS LIMITED - now
TRUSHELFCO (NO.2191) LIMITED - 1996-10-22 03169255... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
238,560 GBP2024-12-31
311,147 GBP2023-12-31
Fixed Assets
238,560 GBP2024-12-31
311,147 GBP2023-12-31
Debtors
1,621 GBP2024-12-31
1,621 GBP2023-12-31
Cash at bank and in hand
60,464 GBP2024-12-31
38,904 GBP2023-12-31
Current Assets
62,085 GBP2024-12-31
40,525 GBP2023-12-31
Creditors
Current
2,292 GBP2024-12-31
2,242 GBP2023-12-31
Net Current Assets/Liabilities
59,793 GBP2024-12-31
38,283 GBP2023-12-31
Total Assets Less Current Liabilities
298,353 GBP2024-12-31
349,430 GBP2023-12-31
Equity
Called up share capital
31,875 GBP2024-12-31
31,875 GBP2023-12-31
Share premium
531,478 GBP2024-12-31
531,478 GBP2023-12-31
Retained earnings (accumulated losses)
-265,000 GBP2024-12-31
-213,923 GBP2023-12-31
Equity
298,353 GBP2024-12-31
349,430 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,537 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,621 GBP2024-12-31
1,621 GBP2023-12-31
Other Creditors
Current
2,292 GBP2024-12-31
2,242 GBP2023-12-31

Related profiles found in government register
  • CAIRNSEA INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO.2191) LIMITED - 1996-10-22
    Registered number 03249891
    Flat 121 Portobello Road, London W11 2DY
    PRIVATE LIMITED COMPANY incorporated on 1996-09-16 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • CAIRNSEA INVESTMENTS LIMITED
    S
    Registered number 03249891
    Sudgrove House, Sudgrove, Stroud, United Kingdom
    England in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAIRNSEA FINANCE LIMITED
    10279652
    Flat, 121 Portobello Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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