logo
explain how to read the page

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 11
  • 1
    Henderson, David Thomas
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
    Mr David Thomas Henderson
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2025-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holdeman, Linda Rose
    Individual (46 offsprings)
    Officer
    2009-04-23 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Born in April 1952
    Individual (296 offsprings)
    Officer
    2009-04-23 ~ 2009-04-23
    OF - Director → CIF 0
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2009-04-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Henderson, Houria
    Individual (1 offspring)
    Officer
    2018-01-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Vizia, Lisa Jayne
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Po Box 141, Tonnelle House, Les Banques St Sempson, Guernsey, Channel Isles
    Corporate (28 offsprings)
    Officer
    2011-01-11 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 7
    Investec House, Po Box 290, La Plaiderie, St Peter Port, Guernsey
    Corporate (5 offsprings)
    Officer
    2009-04-23 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Investec House, Po Box 290, La Plaiderie, St Peter Port, Guernsey
    Corporate (3 offsprings)
    Officer
    2009-04-23 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 9
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26 02270497
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2015-03-31 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 10
    CHAMPNESS LTD
    Po Box 141, Tonnelle House, Les Banques St Sempson, Guernsey, Channel Isles
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2011-01-11 ~ 2018-01-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Investec House, Po Box 290, La Plaiderie, St Peter Port, Guernsey
    Corporate (5 offsprings)
    Officer
    2009-04-23 ~ 2010-12-17
    OF - Director → CIF 0
parent relation
Company in focus

CARACARA INVESTMENTS LIMITED

Period: 2009-04-23 ~ now
Company number: 06886294
Registered name
CARACARA INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
367,595 GBP2025-03-31
414,290 GBP2024-03-31
Cash at bank and in hand
33,840 GBP2025-03-31
65,079 GBP2024-03-31
Net Assets/Liabilities
156,744 GBP2025-03-31
69,397 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
156,738 GBP2025-03-31
69,391 GBP2024-03-31
Equity
156,744 GBP2025-03-31
69,397 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
107,695 GBP2025-03-31
201,866 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
43,701 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
5,604 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
210,595 GBP2025-03-31
212,424 GBP2024-03-31
Trade Creditors/Trade Payables
Current
105,251 GBP2025-03-31
208,748 GBP2024-03-31
Other Creditors
Current
89,052 GBP2025-03-31
73,377 GBP2024-03-31

  • CARACARA INVESTMENTS LIMITED
    Info
    Registered number 06886294
    32-34 Culross Street, London W1K 7HE
    PRIVATE LIMITED COMPANY incorporated on 2009-04-23 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.