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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 4
  • 1
    Pegram, William Walter
    Born in October 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Richard
    Born in November 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 5 The Willows Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressExchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Williams, Matthew David
    Solicitor born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Horn, Kevin Patrick
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    Saron, Clive Baron
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Caviet, Maximiliaan Gerard
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2014-08-11
    OF - Director → CIF 0
  • 5
    Bailey, Rebecca Louise
    Manager born in March 1984
    Individual
    Officer
    icon of calendar 2025-01-02 ~ 2025-09-16
    OF - Director → CIF 0
  • 6
    Sverrisson, Eggert Agust
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 7
    Wardell, Keith William
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2010-09-09
    OF - Director → CIF 0
  • 8
    Harvey, Peter
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ 2025-09-16
    OF - Director → CIF 0
  • 9
    O'malley, Francis Brendan
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2024-10-28
    OF - Director → CIF 0
  • 10
    Brooks, Robert
    Lawyer
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 11
    Wallis, Sarah Louise
    Accountant
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 12
    Cockburn, Pauline Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2025-09-16
    OF - Secretary → CIF 0
  • 13
    Cadle, Jeremy Edward
    Lawyer born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2020-03-12
    OF - Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-01-18 ~ 1999-01-18
    PE - Nominee Director → CIF 0
    1999-01-18 ~ 1999-01-18
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-01-18 ~ 1999-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARAVAN SECURITY STORAGE LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • CARAVAN SECURITY STORAGE LIMITED
    Info
    Registered number 03699697
    icon of addressExchequer Court, 33 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.