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 6
  • 1
    Tissot, Alice
    Financial Services born in April 1988
    Individual (1 offspring)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Michael Gerson
    Retired & Director Of Limited Company born in January 1938
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gallon, Daniel James, Dr
    Chartered Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2014-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Amanda Susan
    Finance born in November 1964
    Individual (1 offspring)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Latunov, Ivan
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Wells, John Alexander
    It Analyst born in June 1980
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Chuah, Siew Peng, Dr
    Born in January 1960
    Individual
    Officer
    2011-07-26 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Messenger, Robert Douglas
    Analyst born in May 1976
    Individual
    Officer
    2003-07-09 ~ 2011-03-02
    OF - Director → CIF 0
  • 4
    Saunders, Michael Gerson
    Director
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 5
    Van Der Kroft, Jeroem Floris
    Business Analyst born in May 1973
    Individual
    Officer
    2002-06-18 ~ 2006-08-25
    OF - Director → CIF 0
  • 6
    Gough, Raeleen
    Accountant born in July 1972
    Individual
    Officer
    2006-07-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Manners, Steven John
    Director Of Licensing And Merc born in November 1965
    Individual
    Officer
    1998-09-04 ~ 2002-06-18
    OF - Director → CIF 0
  • 8
    Bing, Mark Stuart
    Individual
    Officer
    1998-09-04 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 9
    Scott, Matthew Robert
    Individual
    Officer
    2005-06-21 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 10
    Wickbold, Kirsten Louise
    Business Development Consultan born in July 1973
    Individual
    Officer
    1998-09-04 ~ 2003-07-09
    OF - Director → CIF 0
  • 11
    Collison, Alexander Martin
    Chartered Surveyor born in June 1985
    Individual
    Officer
    2017-08-14 ~ 2024-03-20
    OF - Director → CIF 0
  • 12
    Slaffer, Matthew
    Restructuring Advisor born in September 1983
    Individual
    Officer
    2014-08-27 ~ 2018-08-09
    OF - Director → CIF 0
  • 13
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    1998-09-04 ~ 1998-09-04
    PE - Director → CIF 0
  • 14
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-09-04 ~ 1998-09-04
    PE - Secretary → CIF 0
  • 15
    CATHERINE A. WILLIAMS LIMITED
    1, High Street, Crickhowell, Powys, Wales
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    122,296 GBP2023-10-31
    Officer
    2012-02-07 ~ 2018-08-09
    PE - Secretary → CIF 0
  • 16
    BREWSTEP LIMITED - 1998-01-27
    3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom
    Dissolved Corporate (4 offsprings)
    Officer
    2009-08-01 ~ 2012-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CARONIA COURT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
15 GBP2023-06-30
15 GBP2022-06-30
Net Assets/Liabilities
15 GBP2023-06-30
15 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
15 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
15 GBP2023-06-30
15 GBP2022-06-30

  • CARONIA COURT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03626487
    Field House, Station Approach, Harlow, Essex CM20 2FB
    Private Limited Company incorporated on 1998-09-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.