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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 3
  • 1
    Diaz Mercado, Marisol
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Director → CIF 0
    Diaz Mercado, Marisol
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2005-08-14
    OF - Secretary → CIF 0
    Ms Marisol Díaz-mercado
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Codina, Magda
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2005-08-14
    OF - Director → CIF 0
  • 3
    Douglas, Edward Laurence
    Engineer
    Individual (3 offsprings)
    Officer
    2005-08-15 ~ 2008-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CARADIAZ LIMITED

Period: 2005-06-23 ~ now
Company number: 05489808
Registered name
CARADIAZ LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
7,800 GBP2025-03-31
7,800 GBP2024-03-31
Creditors
Amounts falling due within one year
-22,321 GBP2025-03-31
-22,321 GBP2024-03-31
Net Current Assets/Liabilities
-14,521 GBP2025-03-31
-14,521 GBP2024-03-31
Total Assets Less Current Liabilities
-14,521 GBP2025-03-31
-14,521 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-14,521 GBP2025-03-31
-14,521 GBP2024-03-31
Equity
-14,521 GBP2025-03-31
-14,521 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • CARADIAZ LIMITED
    Info
    Registered number 05489808
    30 Oatfield Drive, Cranbrook, Kent TN17 3LA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.