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 4
  • 1
    Carling, Christine Alice
    Homekeeper born in January 1942
    Individual (9 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Carling, Ian
    Company Director born in February 1947
    Individual (93 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Mr Ian Carling
    Born in February 1947
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    OLDFIELD BUSINESS SERVICES LIMITED
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -1,245 GBP2023-12-31
    Person with significant control
    2022-09-12 ~ 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
    Springfield House, 45 Welsh Back, Bristol, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    32,826 GBP2024-03-31
    Officer
    2017-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Allert, Godson
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ 2009-09-04
    OF - Director → CIF 0
  • 2
    Kennedy, John Gerard
    Business Consultant born in March 1962
    Individual (10 offsprings)
    Officer
    2012-09-04 ~ 2013-08-14
    OF - Director → CIF 0
    Mr John Gerard Kennedy
    Born in March 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hawkins, James Nicholas Gillies
    Individual (37 offsprings)
    Officer
    2007-09-24 ~ 2017-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPRIO ENTERTAINMENT HOLDINGS LIMITED

Previous names
CAPRIO ECO HOLDINGS LIMITED - 2023-12-19
AQUATEK MIDLANDS LIMITED - 2010-06-01
RAM QS SERVICES LIMITED - 2009-11-04
NORTHERN FIXING SERVICES LIMITED - 2009-10-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2023-03-31
Current Assets
215 GBP2023-12-31
215 GBP2023-03-31
Creditors
Amounts falling due within one year
-300 GBP2023-12-31
-300 GBP2023-03-31
Net Current Assets/Liabilities
-85 GBP2023-12-31
-85 GBP2023-03-31
Total Assets Less Current Liabilities
-82 GBP2023-12-31
-82 GBP2023-03-31
Net Assets/Liabilities
-82 GBP2023-12-31
-82 GBP2023-03-31
Equity
-82 GBP2023-12-31
-82 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CAPRIO ENTERTAINMENT HOLDINGS LIMITED
    Info
    CAPRIO ECO HOLDINGS LIMITED - 2023-12-19
    AQUATEK MIDLANDS LIMITED - 2010-06-01
    RAM QS SERVICES LIMITED - 2009-11-04
    NORTHERN FIXING SERVICES LIMITED - 2009-10-31
    Registered number 06379766
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire GL7 2AX
    Private Limited Company incorporated on 2007-09-24 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • CAPRIO ECO HOLDINGS LIMITED
    S
    Registered number 06379766
    Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Lancaster House, Thomas Street, Cirencester, Gloucesatershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-09-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    STAGESMART LTD - 2021-08-10
    Lancaster House, Thomas Street, Cirecester, Gloucesterhire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15,806 GBP2023-12-31
    Person with significant control
    2021-08-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    PIGSTY PRODUCTIONS LIMITED - 2020-01-16
    SECRET GARDEN PRODUCTIONS LTD - 2019-02-26
    Tanners Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-09-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-09-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2022-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    BARN STUDIOS LIMITED - 2023-01-16
    SHOWBUILD LIMITED - 2022-05-12
    TEATRO LIMITED - 2019-12-23
    Tanners Solicitors Lancaster House, Thomas Street, Cirecester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2022-04-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-14 ~ 2024-03-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-14 ~ 2024-03-13
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-14 ~ 2024-03-13
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.