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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
Active 2
  • 1
    Tham, John Carl Sebastian
    Born in March 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ now
    OF - Director → CIF 0
    Mr John Carl Sebastian Tham
    Born in March 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cond, David
    Born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ now
    OF - Director → CIF 0
    Cond, David
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Taylor, Dudley George
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2004-02-04
    OF - Director → CIF 0
  • 2
    Hockley, Terence Allan
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Landale, Jonathan Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 4
    Simmons, John Adrian
    Director born in May 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2003-01-03
    OF - Director → CIF 0
  • 5
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1997-11-27 ~ 1998-01-22
    PE - Nominee Director → CIF 0
    1997-11-27 ~ 1998-01-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1997-11-27 ~ 1998-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAERLEON CHILD CARE LIMITED

Previous names
BROOMCO (1427) LIMITED - 1998-01-30
ABACUS ADVERTISING INFLATABLES LIMITED - 2011-05-16
Standard Industrial Classification
99999 - Dormant Company
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

  • CAERLEON CHILD CARE LIMITED
    Info
    BROOMCO (1427) LIMITED - 1998-01-30
    ABACUS ADVERTISING INFLATABLES LIMITED - 1998-01-30
    Registered number 03473047
    icon of address22 Concorde Road, Patchway, Bristol BS34 5TB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.