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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 12
  • 1
    Parker, Margaret
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1998-03-17 ~ 2018-06-28
    OF - Director → CIF 0
    Parker, Margaret
    Individual (5 offsprings)
    Officer
    1998-03-17 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 2
    Nevill, Dominic John Frederick, Mr.
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2001-03-24 ~ 2005-10-20
    OF - Director → CIF 0
  • 3
    Davison, Lucy
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 4
    Garbarino, Linda, Mrs.
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    Garbarino, Linda
    Individual (18 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Davison, Lucy Winifred Maitland
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 2021-07-10
    OF - Director → CIF 0
    Mrs Lucy Winifred Maitland Davison
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-01-12 ~ 2021-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Parker, Simon Charles Yarborough
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2019-03-16 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Yarborough Parker
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Iker Revuelta
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cleary, Philip John
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1998-03-17 ~ 1999-03-17
    OF - Director → CIF 0
  • 9
    Foy, Nicola Frances
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1998-03-17 ~ 2001-03-15
    OF - Director → CIF 0
  • 10
    Mr Alfredo Caturano
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
  • 12
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARIMAX LIMITED

Period: 1998-03-17 ~ now
Company number: 03529017
Registered name
CARIMAX LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,240 GBP2024-03-31
2,086 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
5,240 GBP2024-03-31
2,086 GBP2023-03-31
Total Assets Less Current Liabilities
5,240 GBP2024-03-31
2,086 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
5,240 GBP2024-03-31
2,086 GBP2023-03-31
Equity
5,240 GBP2024-03-31
2,086 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CARIMAX LIMITED
    Info
    Registered number 03529017
    15 Eccleston Square, London SW1V 1NP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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