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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 9
  • 1
    Fischer, Barbara
    Acting Coach born in September 1972
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Cotton, Oliver Charles
    Actor born in June 1944
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Fletcher, Jodyanne Marie
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 4
    Ford, Giles
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Carter, Alan James
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 6
    Foreman, Giles
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
    Mr Giles Foreman
    Born in December 1968
    Individual (15 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Flat 2 Guinevere Court, Lancelot Road, Wembley, London
    Corporate (1 offspring)
    Officer
    2008-01-10 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-12-05 ~ 2005-12-05
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-12-05 ~ 2005-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CARAVANSERAI PRODUCTIONS LIMITED

Period: 2005-12-05 ~ now
Company number: 05645207
Registered name
THE CARAVANSERAI PRODUCTIONS LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Current Assets
31,255 GBP2024-12-31
37,759 GBP2023-12-31
Creditors
Current
-43,058 GBP2024-12-31
-26,086 GBP2023-12-31
Net Current Assets/Liabilities
-11,803 GBP2024-12-31
11,673 GBP2023-12-31
Total Assets Less Current Liabilities
-11,803 GBP2024-12-31
11,673 GBP2023-12-31
Creditors
Non-current
-33,543 GBP2024-12-31
-43,543 GBP2023-12-31
Accrued Liabilities/Deferred Income
-18,218 GBP2024-12-31
-18,047 GBP2023-12-31
Net Assets/Liabilities
-63,564 GBP2024-12-31
-49,917 GBP2023-12-31
Equity
-63,564 GBP2024-12-31
-49,917 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.