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
Devereux-cooke, Christopher Paul
Born in November 1952Individual (2 offsprings)Officer
2003-02-07 ~ nowOF - Director → CIF 0Mr Christopher Paul Devereux-cooke
Born in November 1952Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Devereux-cooke, Anne-marie
Individual (1 offspring)Officer 2003-02-07 ~ nowOF - Secretary → CIF 0Mrs Anne-marie Devereux-cooke
Born in January 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Devereux-cooke, Anne-marie
Born in January 1959Individual (1 offspring)Officer 2015-09-04 ~ 2025-10-24OF - Director → CIF 0 - 2
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2003-02-03 ~ 2003-02-06PE - Nominee Director → CIF 0 - 339a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 7 offsprings)Officer2003-02-03 ~ 2003-02-06PE - Nominee Secretary → CIF 0
Company in focus
CARIS BROOK LTD
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
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 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0 CARIS BROOK LTD
SRegistered number 04654791CIF 1 CIF 214, Bentalls Centre, Colchester Road Heybridge, Maldon, Essex, England, CM9 4GDENGLANDCIF 3
Offspring entities and appointments
Active
8
- 11 School Villas The Street, High Roding, Dunmow, EssexActive Corporate (3 parents)Equity (Company account)1,943 GBP2023-10-31Officer 2013-10-16 ~ nowCIF 19 - Secretary → ME
- 2
BALTIMORE LTD
- nowADVANCE LEISURE LIMITED - 2011-01-18MIRENGLADE LIMITED - 2005-05-265th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer 2011-02-01 ~ dissolvedCIF 2 - Secretary → ME - 314 Bentalls Centre, Colchester Road Heybridge, Maldon, Essex, United KingdomDissolved Corporate (5 parents)Officer 2012-04-03 ~ dissolvedCIF 9 - Secretary → ME
- 4Luces Cottage Luces Cottage, Luces Lane, Castle Hedingham, Halstead, United KingdomDissolved Corporate (2 parents)Officer 2018-08-10 ~ dissolvedCIF 21 - Secretary → ME
- 514 Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-06-26 ~ dissolvedCIF 5 - Secretary → ME
- 64 Holt Drive, Wickham Bishops, Witham, Essex, EnglandActive Corporate (3 parents)Equity (Company account)56,122 GBP2024-09-30Officer 2017-09-05 ~ nowCIF 20 - Secretary → ME
- 79a Little Hyde Farm, Little Hyde Lane, Ingatestone, EnglandActive Corporate (3 parents)Equity (Company account)-29,625 GBP2024-03-31Officer 2013-03-15 ~ nowCIF 1 - Secretary → ME
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)18,454 GBP2024-06-30Officer 2010-06-18 ~ nowCIF 18 - Secretary → ME
Ceased
16
- 1Luces Cottage Luces Lane, Castle Hedingham, Halstead, EnglandDissolved Corporate (1 parent)Officer 2021-02-03 ~ 2021-03-31CIF 17 - Secretary → ME
- 2BALTIMORE PARKING SOLUTIONS LTD - 2018-03-26Vallant House, Ground Floor, 4-10heneage Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-24,314 GBP2021-12-31Officer 2012-06-21 ~ 2016-12-05CIF 8 - Secretary → ME
- 3
BALTIMORE FM LTD
- nowBALTIMORE TELECOMM LTD - 2015-04-30Valiant House, Ground Floor, 4 - 10 Heneage Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-74,284 GBP2022-12-31Officer 2011-03-24 ~ 2016-12-05CIF 13 - Secretary → ME - 4Valiant House, Ground Floor, 4-10 Heneage Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-32,358 GBP2020-12-31Officer 2012-02-29 ~ 2016-12-05CIF 10 - Secretary → ME
- 5KK & R TRANSPORT LTD - 2016-05-19Franciscan House Office No 309, 51 Princes Street, Ipswich, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-379,810 GBP2024-07-31Officer 2015-01-14 ~ 2015-07-31CIF 3 - Secretary → ME
- 69a The Wood Shed Little Hyde Farm, Llittle Hyde Lane, Ingatestone, Essex, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-3,341 GBP2024-03-31Officer 2021-03-02 ~ 2021-03-29CIF 16 - Secretary → ME
- 7Valiant House, Ground Floor, 4 - 10 Heneage Lane, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-580 GBP2021-01-01 ~ 2021-12-31Officer 2013-03-18 ~ 2016-12-05CIF 7 - Secretary → ME
- 8Valiant House, Ground Floor, 4-10 Heneage Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Current Assets (Company account)432,801 GBP2020-12-31Officer 2011-11-16 ~ 2016-12-05CIF 12 - Secretary → ME
- 9Unit 14 Basepoint Business Centre, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (1 parent)Officer 2013-03-18 ~ 2016-12-05CIF 6 - Secretary → ME
- 1030 Halston Place, Maldon, EssexDissolved Corporate (2 parents)Officer 2014-12-19 ~ 2015-03-05CIF 15 - Secretary → ME
- 11Allium Wood Limited, The Chestnuts Brewers End, Takeley, Bishop's Stortford, HertfordshireDissolved Corporate (1 parent)Officer 2013-03-07 ~ 2013-04-03CIF 14 - Secretary → ME
- 12
MID ESSEX MIND
- nowMALDON (ESSEX) MIND - 2011-09-09Villa 1, St Peter's Hospital, Spital Road, Maldon, EssexDissolved Corporate (4 parents)Officer 2009-05-21 ~ 2010-05-24CIF 25 - Secretary → ME - 13Mill Hill Grange Road, Tiptree, Colchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)15,036 GBP2024-02-29Officer 2012-05-30 ~ 2024-02-01CIF 22 - Secretary → ME 2012-02-09 ~ 2012-05-14CIF 11 - Secretary → ME
- 1440-42 High Street, Maldon, Essex, EnglandDissolved Corporate (5 parents)Officer 2012-08-09 ~ 2014-02-25CIF 23 - Secretary → ME
- 1523 Wyndrell Close, Little Canfield, Dunmow, Essex, EnglandDissolved Corporate (1 parent)Officer 2009-09-22 ~ 2013-10-31CIF 4 - Secretary → ME
- 16ONLINE MEDIA GROUP LIMITED - 2018-12-03COOKING TIME LTD - 2016-02-20The Chestnuts Brewers End, Takeley, Bishop's Stortford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2009-04-30 ~ 2013-10-31CIF 24 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.