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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 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
    Henderson, Houria
    Individual (1 offspring)
    Officer
    2018-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Urquhart, Graham Kenneth
    Company Secretary 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
  • 5
    Vizia, Lisa Jayne
    Trust Director born in February 1969
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
    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
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

  • CARACARA INVESTMENTS LIMITED
    Info
    Registered number 06886294
    32-34 Culross Street, London W1K 7HE
    PRIVATE LIMITED COMPANY incorporated on 2009-04-23 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 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.