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
    Hall, Samantha Louise
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ralph, Matthew James
    Director born in April 1978
    Individual (10 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Ms Caroline Ralph
    Born in August 1976
    Individual (10 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Bender, Kathyanne
    Cs
    Individual
    Officer
    1999-03-18 ~ 2001-06-09
    OF - Secretary → CIF 0
  • 2
    Frost, Lucy
    Secretary
    Individual
    Officer
    2006-01-15 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 3
    Muller Carpenter, Caroline
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2006-01-13
    OF - Director → CIF 0
    Muller Carpenter, Caroline
    Director
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 4
    Ralph, Mathew James, Mr.
    Property Dealer born in April 1978
    Individual (10 offsprings)
    Officer
    2010-12-15 ~ 2011-06-10
    OF - Director → CIF 0
    Ralph, Caroline
    Property Developer born in August 1976
    Individual (10 offsprings)
    Officer
    1999-03-18 ~ 2018-08-08
    OF - Director → CIF 0
    Ralph, Caroline, Ms.
    Property Developer born in August 1976
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2019-09-10
    OF - Director → CIF 0
    Ralph, Matthew James
    Individual (10 offsprings)
    Officer
    2008-03-25 ~ 2019-09-10
    OF - Secretary → CIF 0
    Ms Caroline Ralph
    Born in August 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    Ms Caroline Ralph
    Born in April 1978
    Individual (10 offsprings)
    Person with significant control
    2017-02-01 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hodgson, Alec John
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAROLINE INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,084,579 GBP2021-05-31
2,084,579 GBP2020-05-31
Current Assets
138,055 GBP2021-05-31
134,022 GBP2020-05-31
Creditors
Amounts falling due within one year
-417,596 GBP2021-05-31
-429,553 GBP2020-05-31
Net Current Assets/Liabilities
-279,541 GBP2021-05-31
-295,531 GBP2020-05-31
Total Assets Less Current Liabilities
1,805,038 GBP2021-05-31
1,789,048 GBP2020-05-31
Creditors
Amounts falling due after one year
-1,485,251 GBP2021-05-31
-1,448,664 GBP2020-05-31
Net Assets/Liabilities
319,787 GBP2021-05-31
340,384 GBP2020-05-31
Equity
319,787 GBP2021-05-31
340,384 GBP2020-05-31
Average Number of Employees
32020-06-01 ~ 2021-05-31
32019-06-01 ~ 2020-05-31

  • CAROLINE INVESTMENTS LTD
    Info
    Registered number 03725443
    'fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey KT20 6HU
    Private Limited Company incorporated on 1999-03-03 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-01
    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.