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
    Bailey, Rebecca Louise
    Manager born in March 1984
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Peter
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Cockburn, Pauline Anne
    Individual (12 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ANV SYNDICATE MANAGEMENT LIMITED - now
    FLAGSTONE SYNDICATE MANAGEMENT LIMITED - 2012-08-20
    MARLBOROUGH UNDERWRITING AGENCY LIMITED - 2010-05-04
    BARDER & MARSH LIMITED - 1995-12-30
    BARDER & MARSH SERVICES LIMITED - 1991-12-20
    Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (3 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Brooks, Robert
    Lawyer
    Individual
    Officer
    1999-01-18 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Saron, Clive Baron
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    2006-01-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 3
    Wardell, Keith William
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    1999-01-18 ~ 2010-09-09
    OF - Director → CIF 0
  • 4
    Cadle, Jeremy Edward
    Lawyer born in January 1965
    Individual (36 offsprings)
    Officer
    2007-04-26 ~ 2020-03-12
    OF - Director → CIF 0
  • 5
    Williams, Matthew David
    Solicitor born in January 1965
    Individual (7 offsprings)
    Officer
    2020-03-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Horn, Kevin Patrick
    Individual
    Officer
    1999-11-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    Wallis, Sarah Louise
    Accountant
    Individual
    Officer
    2005-01-31 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 8
    Caviet, Maximiliaan Gerard
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2007-04-26 ~ 2014-08-11
    OF - Director → CIF 0
  • 9
    O'malley, Francis Brendan
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ 2024-10-28
    OF - Director → CIF 0
  • 10
    Sverrisson, Eggert Agust
    Director born in May 1947
    Individual
    Officer
    2006-01-30 ~ 2007-04-26
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    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 Organisations N.e.c.

  • CARAVAN SECURITY STORAGE LIMITED
    Info
    Registered number 03699697
    Exchequer Court, 33 St. Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 1999-01-18 (26 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.