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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Devereux-cooke, Anne-marie
Born in January 1959Individual (1 offspring)Officer2015-09-04 ~ 2025-10-24OF - Director → CIF 0Devereux-cooke, Anne-marie
Individual (1 offspring)Officer2003-02-07 ~ nowOF - Secretary → CIF 0Mrs Anne-marie Devereux-cooke
Born in January 1959Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Devereux-cooke, Christopher Paul
Born in December 1952Individual (11 offsprings)Officer2003-02-07 ~ nowOF - Director → CIF 0Mr Christopher Paul Devereux-cooke
Born in December 1952Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 60810 offsprings)Officer2003-02-03 ~ 2003-02-06OF - Nominee Director → CIF 0 - 4
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 57539 offsprings)Officer2003-02-03 ~ 2003-02-06OF - Nominee Secretary → CIF 0
Company in focus
CARIS BROOK LTD
Period: 2003-02-03 ~ now
Company number: 04654791
Registered name
CARIS BROOK LTD - now
Standard Industrial Classification
69203 - Tax Consultancy
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
845 GBP2025-03-31
1,135 GBP2024-03-31
Current Assets
11,242 GBP2025-03-31
15,272 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,043 GBP2025-03-31
-6,422 GBP2024-03-31
Net Current Assets/Liabilities
8,142 GBP2025-03-31
9,704 GBP2024-03-31
Total Assets Less Current Liabilities
8,987 GBP2025-03-31
10,839 GBP2024-03-31
Net Assets/Liabilities
8,987 GBP2025-03-31
10,839 GBP2024-03-31
Equity
8,987 GBP2025-03-31
10,839 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 04654791
CARIS BROOK LTD
InfoLuces Cottage Luces Lane, Castle Hedingham, Halstead CO9 3HEPRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-03CIF 0 CARIS BROOK LTD
SRegistered number 0465479114, Bentalls Centre, Colchester Road Heybridge, Maldon, Essex, England, CM9 4GDCIF 1 CIF 2ENGLANDCIF 3
Offspring entities and appointments
24
- 1
ANDSTONES LTD
13176205Luces Cottage Luces Lane, Castle Hedingham, Halstead, EnglandDissolved Corporate (3 parents)Officer2021-02-03 ~ 2021-03-31CIF 17 - Secretary → ME - 2
ATK INSULATIONS LIMITED
087350881 School Villas The Street, High Roding, Dunmow, EssexActive Corporate (5 parents)Officer2013-10-16 ~ nowCIF 19 - Secretary → ME - 3BALTIMORE FIRE AND SECURITY LTD - now
BALTIMORE PARKING SOLUTIONS LTD
- 2018-03-26 08115132Vallant House, Ground Floor, 4-10heneage Lane, London, EnglandActive Corporate (4 parents)Officer2012-06-21 ~ 2016-12-05CIF 8 - Secretary → ME - 5ADVANCE LEISURE LIMITED - 2011-01-18MIRENGLADE LIMITED - 2005-05-265th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-02-01 ~ dissolvedCIF 2 - Secretary → ME
- 6
BALTIMORE MAINTENANCE LTD
07968928Valiant House, Ground Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (7 parents)Officer2012-02-29 ~ 2016-12-05CIF 10 - Secretary → ME - 7CMS LOGISTICS MANAGEMENT LTD - now
KK & R TRANSPORT LTD
- 2016-05-19 05496341Franciscan House Office No 309, 51 Princes Street, Ipswich, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-01-14 ~ 2015-07-31CIF 3 - Secretary → ME - 8
EGSG LTD
132376149a The Wood Shed Little Hyde Farm, Llittle Hyde Lane, Ingatestone, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-03-02 ~ 2021-03-29CIF 16 - Secretary → ME - 9
GRENFELL CAPITAL COMMERCIAL PROPERTY LTD
08448912Valiant House, Ground Floor, 4 - 10 Heneage Lane, London, EnglandActive Corporate (4 parents)Officer2013-03-18 ~ 2016-12-05CIF 7 - Secretary → ME - 10
GRENFELL CAPITAL LTD
07848895Valiant House, Ground Floor, 4-10 Heneage Lane, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-11-16 ~ 2016-12-05CIF 12 - Secretary → ME - 11
GRENFELL CAPITAL RESIDENTIAL PROPERTY LTD
08448903Unit 14 Basepoint Business Centre, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (2 parents)Officer2013-03-18 ~ 2016-12-05CIF 6 - Secretary → ME - 12
HALSTON CABLING SERVICES LIMITED
0936180130 Halston Place, Maldon, EssexDissolved Corporate (4 parents)Officer2014-12-19 ~ 2015-03-05CIF 15 - Secretary → ME - 13
HAND MOUSE LTD
0801718214 Bentalls Centre, Colchester Road Heybridge, Maldon, Essex, United KingdomDissolved Corporate (5 parents)Officer2012-04-03 ~ dissolvedCIF 9 - Secretary → ME - 14
HAZAAR LTD
08433795Allium Wood Limited, The Chestnuts Brewers End, Takeley, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)Officer2013-03-07 ~ 2013-04-03CIF 14 - Secretary → ME - 15
J & H GRAB SERVICES LTD
11511542Luces Cottage Luces Cottage, Luces Lane, Castle Hedingham, Halstead, United KingdomDissolved Corporate (2 parents)Officer2018-08-10 ~ dissolvedCIF 21 - Secretary → ME - 16
JGL SOLUTIONS LTD
0965900914 Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedCIF 5 - Secretary → ME - 17
MARLINGS PARTNERSHIP LTD
109473184 Holt Drive, Wickham Bishops, Witham, Essex, EnglandActive Corporate (3 parents)Officer2017-09-05 ~ 2026-03-18CIF 20 - Secretary → ME - 18MID ESSEX MIND - now
MALDON (ESSEX) MIND
- 2011-09-09 03072417Villa 1, St Peter's Hospital, Spital Road, Maldon, EssexDissolved Corporate (31 parents)Officer2009-05-21 ~ 2010-05-24CIF 25 - Secretary → ME - 19
REMOTE SUPPORT LTD
060924039a Little Hyde Farm, Little Hyde Lane, Ingatestone, EnglandActive Corporate (4 parents)Officer2013-03-15 ~ 2026-03-19CIF 1 - Secretary → ME - 20
SQUARITY LTD
07943874Mill Hill Grange Road, Tiptree, Colchester, EnglandActive Corporate (3 parents)Officer2012-02-09 ~ 2012-05-14CIF 11 - Secretary → ME2012-05-30 ~ 2024-02-01CIF 22 - Secretary → ME - 21
THINK LOCAL (MALDON DISTRICT) LTD
0817426840-42 High Street, Maldon, Essex, EnglandDissolved Corporate (15 parents)Officer2012-08-09 ~ 2014-02-25CIF 23 - Secretary → ME - 22
TIMEGB LIMITED
0702634823 Wyndrell Close, Little Canfield, Dunmow, Essex, EnglandDissolved Corporate (2 parents)Officer2009-09-22 ~ 2013-10-31CIF 4 - Secretary → ME - 23UNTANGLED SOLUTIONS LIMITED - nowONLINE MEDIA GROUP LIMITED - 2018-12-03
COOKING TIME LTD
- 2016-02-20 05999003The Chestnuts Brewers End, Takeley, Bishop's Stortford, EnglandActive Corporate (5 parents)Officer2009-04-30 ~ 2013-10-31CIF 24 - Secretary → ME - 24
WEBWORX LIMITED
0728933371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-18 ~ dissolvedCIF 18 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.