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 5
  • 1
    Bruce, Malcolm Gray
    Politician born in November 1944
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Crouch, Jane Louise
    Business Development Manager born in March 1981
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Boughton, Christopher John
    Company Director born in July 1964
    Individual (10 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Christopher James
    Consultant born in April 1977
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Docherty, Christopher Thomas
    Managing Director born in December 1973
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Adda, Michael Elie Smouha
    Banker born in November 1945
    Individual
    Officer
    2002-03-25 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Yesu, Persaud
    Company Director born in October 1929
    Individual
    Officer
    2002-03-25 ~ 2010-07-29
    OF - Director → CIF 0
  • 3
    Anderson, Michael
    Managing Director born in November 1955
    Individual
    Officer
    2003-07-28 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Suratgar, David
    Banker born in October 1938
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2010-07-29
    OF - Director → CIF 0
    2010-07-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Garratt, Peter
    Civil Servant born in February 1947
    Individual
    Officer
    2004-02-27 ~ 2010-07-29
    OF - Director → CIF 0
  • 6
    Walker, John Hugh William
    Company Director born in August 1944
    Individual
    Officer
    2001-10-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Penman, James Somerville
    Managing Director born in May 1944
    Individual
    Officer
    2002-06-07 ~ 2003-03-10
    OF - Director → CIF 0
  • 8
    Bowers, Frederick John
    Consultant born in September 1941
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2010-07-29
    OF - Director → CIF 0
    2010-07-29 ~ 2019-11-02
    OF - Director → CIF 0
  • 9
    Cole, Alun Bayne
    Solicitor born in June 1951
    Individual
    Officer
    2008-02-05 ~ 2010-07-29
    OF - Director → CIF 0
  • 10
    Jessop, David Andrew
    Director born in December 1946
    Individual
    Officer
    2001-10-01 ~ 2023-04-28
    OF - Director → CIF 0
    Jessop, David Andrew
    Director
    Individual
    Officer
    2005-07-28 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 11
    Euling, Ruth Corrina, Mrs.
    Sales Director born in November 1964
    Individual
    Officer
    2006-09-12 ~ 2010-07-29
    OF - Director → CIF 0
  • 12
    Whitehead, Stephanie Jayne
    Consultant born in July 1980
    Individual
    Officer
    2010-04-29 ~ 2017-10-26
    OF - Director → CIF 0
    Whitehead, Stephanie Jayne
    Individual
    Officer
    2010-07-29 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 13
    Monteath, Susan Patricia
    Managing Director born in October 1960
    Individual
    Officer
    2002-08-09 ~ 2005-07-28
    OF - Director → CIF 0
    Monteath, Susan Patricia
    Individual
    Officer
    2001-10-01 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 14
    Briginshaw, Jeffries Richard
    Solicitor born in March 1961
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2007-09-21
    OF - Director → CIF 0
  • 15
    Cole, Barry
    Company Director born in October 1961
    Individual (11 offsprings)
    Officer
    2003-04-25 ~ 2010-07-29
    OF - Director → CIF 0
  • 16
    31 Corsham Street, London
    Corporate
    Officer
    2001-08-24 ~ 2001-10-01
    PE - Director → CIF 0
    2001-08-24 ~ 2001-10-01
    PE - Nominee Director → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-08-24 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CARIBBEAN COUNCIL

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
734 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets - Investments
49 GBP2024-03-31
63 GBP2023-03-31
Fixed Assets
783 GBP2024-03-31
64 GBP2023-03-31
Debtors
114,688 GBP2024-03-31
113,313 GBP2023-03-31
Cash at bank and in hand
52,712 GBP2024-03-31
98,076 GBP2023-03-31
Current Assets
167,400 GBP2024-03-31
211,389 GBP2023-03-31
Net Current Assets/Liabilities
61,204 GBP2024-03-31
108,133 GBP2023-03-31
Total Assets Less Current Liabilities
61,987 GBP2024-03-31
108,197 GBP2023-03-31
Creditors
Amounts falling due after one year
-31,570 GBP2024-03-31
-41,570 GBP2023-03-31
Net Assets/Liabilities
30,417 GBP2024-03-31
66,627 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
30,417 GBP2024-03-31
66,627 GBP2023-03-31
Equity
30,417 GBP2024-03-31
66,627 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
9,146 GBP2024-03-31
8,229 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
8,412 GBP2024-03-31
8,228 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
734 GBP2024-03-31
1 GBP2023-03-31
Investments in Group Undertakings
49 GBP2024-03-31
63 GBP2023-03-31
Trade Debtors/Trade Receivables
53,654 GBP2024-03-31
32,146 GBP2023-03-31
Amounts owed by group undertakings and participating interests
27,865 GBP2024-03-31
36,946 GBP2023-03-31
Other Debtors
27,331 GBP2024-03-31
38,383 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,850 GBP2024-03-31
17,896 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
11,667 GBP2024-03-31
6,365 GBP2023-03-31
Other Creditors
Amounts falling due within one year
88,679 GBP2024-03-31
78,995 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
31,570 GBP2024-03-31
41,570 GBP2023-03-31
Related profiles found in government register
  • THE CARIBBEAN COUNCIL
    Info
    Registered number 04276621
    20 Old Bailey, London EC4M 7AN
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2001-08-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • THE CARIBBEAN COUNCIL
    S
    Registered number 04276621
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Old Bailey, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,282 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.