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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Alan John Clark
    Individual (936 offsprings)
    Insolvency
    2024-08-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bose, Mihir Kiran
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2008-12-01
    OF - Director → CIF 0
    Mr Mihir Kiran Bose
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bose, Caroline Alison
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Bose, Caroline Alison
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Alison Bose
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-10-01 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAROLINE CECIL ASSOCIATES LIMITED

Period: 2004-10-01 ~ 2025-06-26
Company number: 05248175
Registered name
CAROLINE CECIL ASSOCIATES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-20
Dissolved on 2025-06-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment
2,506 GBP2023-10-31
2,143 GBP2022-10-31
Debtors
Non-current
150,000 GBP2023-10-31
150,000 GBP2022-10-31
Current
20,215 GBP2023-10-31
18,470 GBP2022-10-31
Cash at bank and in hand
820,728 GBP2023-10-31
874,182 GBP2022-10-31
Current Assets
990,943 GBP2023-10-31
1,042,652 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-108,149 GBP2022-10-31
Net Current Assets/Liabilities
920,092 GBP2023-10-31
934,503 GBP2022-10-31
Net Assets/Liabilities
922,598 GBP2023-10-31
936,646 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
922,498 GBP2023-10-31
936,546 GBP2022-10-31
Equity
922,598 GBP2023-10-31
936,646 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-11-01 ~ 2023-10-31
Wages/Salaries
10,055 GBP2022-11-01 ~ 2023-10-31
23,364 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
190,055 GBP2022-11-01 ~ 2023-10-31
23,364 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,636 GBP2023-10-31
18,554 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,410 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,130 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
2,506 GBP2023-10-31
2,144 GBP2022-10-31
Other Debtors
Non-current
150,000 GBP2023-10-31
150,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
20,160 GBP2023-10-31
16,608 GBP2022-10-31
Prepayments/Accrued Income
Current
55 GBP2023-10-31
1,862 GBP2022-10-31
Trade Creditors/Trade Payables
Current
6,845 GBP2023-10-31
8,712 GBP2022-10-31
Corporation Tax Payable
Current
2,347 GBP2023-10-31
20,847 GBP2022-10-31
Taxation/Social Security Payable
Current
12,747 GBP2023-10-31
12,043 GBP2022-10-31
Other Creditors
Current
43,261 GBP2023-10-31
57,619 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
5,651 GBP2023-10-31
8,928 GBP2022-10-31
Creditors
Current
70,851 GBP2023-10-31
108,149 GBP2022-10-31
  • CAROLINE CECIL ASSOCIATES LIMITED
    Info
    Registered number 05248175
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2025-06-26 (20 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.