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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
    Glover, Robert John
    Caravan & Motorhome Leisure Se born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    OF - Director → CIF 0
    Glover, Robert John
    Caravan & Motorhome Leisure Se
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mullineaux, Kevin John
    Caravan & Motorhome Leisure Se born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-08-08 ~ 2003-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARA-TEK LEISURE LIMITED

Standard Industrial Classification
95290 - Repair Of Personal And Household Goods N.e.c.
Related profiles found in government register
  • CARA-TEK LEISURE LIMITED
    Info
    Registered number 04861097
    icon of addressUnit 5 Springfield Farm, Ansley, Nuneaton, Warwickshire CV10 0QU
    Private Limited Company incorporated on 2003-08-08 and dissolved on 2013-07-09 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • LA SECRETAIRE LTD
    S
    Registered number missing
    icon of addressEurolink Business Centre, Office 29b 49 Effra Road, London, SW2 1BZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-20 ~ 2007-09-17
    CIF 1 - Secretary → ME
  • 2
    icon of address91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-26 ~ 2006-11-28
    CIF 5 - Secretary → ME
  • 3
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ 2009-11-05
    CIF 49 - Secretary → ME
  • 4
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ 2009-11-06
    CIF 18 - Secretary → ME
  • 5
    icon of address4a Arundel Court, 48 Churton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-09 ~ 2006-11-28
    CIF 2 - Secretary → ME
  • 6
    icon of address269 Poynders Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-29 ~ 2010-01-01
    CIF 52 - Secretary → ME
  • 7
    icon of address269 Hardy House Poynders Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2010-02-14
    CIF 43 - Secretary → ME
  • 8
    icon of address269 Hardy House Poynders Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2008-06-13 ~ 2010-01-01
    CIF 9 - Secretary → ME
  • 9
    icon of address91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-27 ~ 2006-11-22
    CIF 6 - Secretary → ME
  • 10
    D & Y CONSULTING LTD - 2009-06-02
    icon of address91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,217 GBP2015-05-31
    Officer
    icon of calendar 2005-12-29 ~ 2006-11-28
    CIF 3 - Secretary → ME
  • 11
    icon of addressEurolink Business Centre 49 Effra Road, Office B14, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-29 ~ 2010-01-02
    CIF 53 - Secretary → ME
  • 12
    icon of addressEurolink Business Centre Office B14, 49 Effra Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2010-01-02
    CIF 46 - Secretary → ME
  • 13
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-01-02
    CIF 15 - Secretary → ME
  • 14
    COLDSTREAM RESOURCES LIMITED - 2020-01-10
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2009-03-06 ~ 2010-03-06
    CIF 44 - Secretary → ME
  • 15
    icon of addressEurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-17 ~ 2010-01-02
    CIF 21 - Secretary → ME
  • 16
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-03 ~ 2009-12-07
    CIF 26 - Secretary → ME
  • 17
    icon of addressWimbledon Art Studio Office 012, 10 Riverside Yard Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-23 ~ 2009-10-26
    CIF 28 - Secretary → ME
  • 18
    MAX SKY LIMITED - 2010-03-05
    EPICEA LIMITED - 2009-06-24
    icon of addressFirst Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-31 ~ 2010-01-03
    CIF 17 - Secretary → ME
  • 19
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-11 ~ 2010-01-03
    CIF 32 - Secretary → ME
  • 20
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-01 ~ 2010-01-03
    CIF 47 - Secretary → ME
  • 21
    icon of addressWilbledon Art Studio, Riverside Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    98 GBP2019-11-30
    Officer
    icon of calendar 2007-11-22 ~ 2009-12-27
    CIF 19 - Secretary → ME
  • 22
    AFRICAN MONEY MOBILE LTD - 2008-11-27
    icon of addressEurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-08 ~ 2009-10-26
    CIF 37 - Secretary → ME
  • 23
    icon of addressWimbledon Art Studio Office 012, 10 Riverside Yard Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-27 ~ 2010-01-04
    CIF 16 - Secretary → ME
  • 24
    FIN LINK LIMITED - 2013-05-17
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-21 ~ 2010-01-04
    CIF 33 - Secretary → ME
  • 25
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    88,853 GBP2016-03-31
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-09
    CIF 40 - Secretary → ME
  • 26
    icon of addressWimbledon Art Studio Office 012, 10 Riverside Yard Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-03 ~ 2009-12-07
    CIF 25 - Secretary → ME
  • 27
    icon of addressEurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-30 ~ 2010-02-07
    CIF 13 - Secretary → ME
  • 28
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-01 ~ 2010-02-07
    CIF 12 - Secretary → ME
  • 29
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-19 ~ 2010-04-02
    CIF 36 - Secretary → ME
  • 30
    BLUESTONE PRECIOUS METALS CORPORATION EUROPE (BPC EUROPE) LTD - 2010-07-12
    BPC EUROPE LIMITED - 2010-01-28
    icon of addressOffice 9 70 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-08 ~ 2009-09-14
    CIF 30 - Secretary → ME
  • 31
    icon of addressEurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-25 ~ 2010-02-07
    CIF 23 - Secretary → ME
  • 32
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ 2013-02-10
    CIF 54 - Secretary → ME
  • 33
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-18 ~ 2010-02-07
    CIF 41 - Secretary → ME
  • 34
    icon of addressEurolink Business Centre Office B:14, 49 Effra Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-22 ~ 2010-02-07
    CIF 29 - Secretary → ME
  • 35
    icon of addressEurolink Business Centre, 49 Effra Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ 2011-03-15
    CIF 55 - Secretary → ME
  • 36
    MCD IMPEX LIMITED - 2007-10-31
    icon of addressUnit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2007-11-23
    CIF 4 - Secretary → ME
  • 37
    CLASSIC STAMP LTD - 2011-09-12
    GTV CONSULTING LTD - 2009-01-16
    icon of address91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-26 ~ 2006-12-15
    CIF 8 - Secretary → ME
  • 38
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-07 ~ 2010-02-07
    CIF 35 - Secretary → ME
  • 39
    icon of address2 Rue Feuillade, Place Des Victoires, Paris, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ 2010-02-07
    CIF 38 - Secretary → ME
  • 40
    icon of addressLe Bureau, 9 Lansdown Place, Lewes, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2010-11-14
    CIF 22 - Secretary → ME
  • 41
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-27 ~ 2010-02-03
    CIF 31 - Secretary → ME
  • 42
    icon of addressEurolink Business Centre Office B14, 49 Effra Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-16 ~ 2009-03-19
    CIF 42 - Secretary → ME
  • 43
    icon of addressCommerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2010-02-07
    CIF 48 - Secretary → ME
  • 44
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,588 GBP2024-12-31
    Officer
    icon of calendar 2008-05-28 ~ 2009-11-06
    CIF 10 - Secretary → ME
  • 45
    icon of address235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    966 GBP2024-11-30
    Officer
    icon of calendar 2008-11-10 ~ 2009-12-07
    CIF 27 - Secretary → ME
  • 46
    icon of addressEurolink Business Centre Office B:14, 49 Effra Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ 2010-02-07
    CIF 51 - Secretary → ME
  • 47
    icon of addressEurolink Business Centre Office B:14, 49 Effra Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-10 ~ 2010-02-07
    CIF 50 - Secretary → ME
  • 48
    GOLDEN BOOKS MEDIA LTD - 2016-04-28
    SUMMIT EUROPE W LIMITED - 2011-10-12
    icon of addressBcm Box 3463 27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-04 ~ 2010-02-07
    CIF 45 - Secretary → ME
  • 49
    icon of addressWimbledon Art Studio Office 012, 10 Riverside Yard Riverside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-06 ~ 2010-02-07
    CIF 11 - Secretary → ME
  • 50
    TCHATOPHONE LIMITED - 2008-12-18
    icon of addressEurolink Business Centre Office B:14, 49 Effra Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2009-12-07
    CIF 24 - Secretary → ME
  • 51
    icon of addressWimbledon Art Studio Office : 012, 10 Riverside Yard , Riverside Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2009-12-07
    CIF 20 - Secretary → ME
  • 52
    icon of address25 Wordsworth Drive, Great Harwood, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,380 GBP2019-01-31
    Officer
    icon of calendar 2008-07-21 ~ 2010-02-07
    CIF 34 - Secretary → ME
  • 53
    TERRANOVA CREATIONS LTD - 2009-01-07
    icon of address1st Floor, 26 Fouberts Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-27 ~ 2006-11-28
    CIF 7 - Secretary → ME
  • 54
    E AND E PARTNERS INT. LTD - 2012-07-19
    LAMBERT & LAMBERT LIMITED - 2011-04-21
    icon of addressTenbury International Ltd, Brenchley House, School Road, Charing, Kent
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-02-07
    CIF 39 - Secretary → ME
  • 55
    SHERLOCK COMMUNICATIONS EUROPE LIMITED - 2011-01-19
    icon of addressEurolink Business Centre Office B:14, 49 Effra Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-14 ~ 2010-02-07
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.