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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 1
  • Foreman, Giles
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
    Mr Giles Foreman
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cotton, Oliver Charles
    Actor born in June 1944
    Individual
    Officer
    2021-07-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Fischer, Barbara
    Acting Coach born in September 1972
    Individual
    Officer
    2021-07-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Carter, Alan James
    Individual
    Officer
    2007-05-30 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 4
    Fletcher, Jodyanne Marie
    Individual
    Officer
    2005-12-05 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 5
    Ford, Giles
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    Flat 2 Guinevere Court, Lancelot Road, Wembley, London
    Corporate
    Officer
    2008-01-10 ~ 2008-11-30
    PE - Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-12-05 ~ 2005-12-05
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-05 ~ 2005-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CARAVANSERAI PRODUCTIONS LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets
1,023 GBP2022-12-31
Current Assets
37,759 GBP2023-12-31
53,770 GBP2022-12-31
Creditors
Current
-26,086 GBP2023-12-31
-50,268 GBP2022-12-31
Net Current Assets/Liabilities
11,673 GBP2023-12-31
9,471 GBP2022-12-31
Total Assets Less Current Liabilities
11,673 GBP2023-12-31
10,494 GBP2022-12-31
Creditors
Non-current
-43,543 GBP2023-12-31
-30,833 GBP2022-12-31
Accrued Liabilities/Deferred Income
-18,047 GBP2023-12-31
-14,954 GBP2022-12-31
Net Assets/Liabilities
-49,917 GBP2023-12-31
-35,293 GBP2022-12-31
Equity
-49,917 GBP2023-12-31
-35,293 GBP2022-12-31

  • THE CARAVANSERAI PRODUCTIONS LIMITED
    Info
    Registered number 05645207
    2a Royalty Mews (next To Quo Vadis Restaurant), 22-25 Dean St, London W1D 3AR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-12-05 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.