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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
    Matchette-downes, Christopher John
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Scott Russell, Rory George
    Oil Company Executive born in March 1979
    Individual (19 offsprings)
    Officer
    2015-08-06 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Evans, Peter
    Individual (1 offspring)
    Officer
    2025-03-31 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Enfield, Mark Andrew, Dr
    Geologist born in May 1960
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2013-02-05
    OF - Director → CIF 0
  • 5
    Pastrana, Octavio Francisco, Dr
    Born in January 1952
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Lawrenson, Stuart John
    Company Director born in December 1961
    Individual (18 offsprings)
    Officer
    2009-04-27 ~ 2012-02-07
    OF - Director → CIF 0
  • 7
    Godson, Raymond George
    Individual (79 offsprings)
    Officer
    2012-10-30 ~ 2025-04-13
    OF - Secretary → CIF 0
  • 8
    Atkinson, Christopher David
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
    Atkinson, Christopher David
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2017-03-07
    OF - Director → CIF 0
  • 9
    AFFINITY ASSOCIATES (MARLOW) LIMITED
    - now 04430398
    PINK AFFINITY LIMITED - 2025-07-14 04430398
    PINK ACCOUNTING RESOURCES LIMITED - 2020-04-21
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (13 parents, 51 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARIBX (UK) LIMITED

Period: 2010-06-11 ~ now
Company number: 06888428
Registered names
CARIBX (UK) LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
147 GBP2025-03-31
282 GBP2024-03-31
Fixed Assets - Investments
64 GBP2025-03-31
64 GBP2024-03-31
Fixed Assets
211 GBP2025-03-31
346 GBP2024-03-31
Debtors
2,883 GBP2025-03-31
4,797 GBP2024-03-31
Cash at bank and in hand
25,306 GBP2025-03-31
12,867 GBP2024-03-31
Current Assets
28,189 GBP2025-03-31
17,664 GBP2024-03-31
Creditors
-276,432 GBP2025-03-31
-207,923 GBP2024-03-31
Net Current Assets/Liabilities
-248,243 GBP2025-03-31
-190,259 GBP2024-03-31
Total Assets Less Current Liabilities
-248,032 GBP2025-03-31
-189,913 GBP2024-03-31
Creditors
Non-current
-7,500 GBP2025-03-31
-17,500 GBP2024-03-31
Net Assets/Liabilities
-255,532 GBP2025-03-31
-207,413 GBP2024-03-31
Equity
Called up share capital
1,653,312 GBP2025-03-31
1,553,812 GBP2024-03-31
Share premium
915,676 GBP2025-03-31
915,676 GBP2024-03-31
Retained earnings (accumulated losses)
-2,824,520 GBP2025-03-31
-2,676,901 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
541 GBP2025-03-31
541 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
394 GBP2025-03-31
259 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
135 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
147 GBP2025-03-31
282 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,868 GBP2024-03-31
Prepayments/Accrued Income
Current
1,223 GBP2025-03-31
1,148 GBP2024-03-31
Other Debtors
Current
800 GBP2025-03-31
800 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
860 GBP2025-03-31
981 GBP2024-03-31
Trade Creditors/Trade Payables
Current
197,260 GBP2025-03-31
82,083 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,163 GBP2025-03-31
11,257 GBP2024-03-31
Other Creditors
Current
10,047 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
68,009 GBP2025-03-31
104,536 GBP2024-03-31
Creditors
Current
276,432 GBP2025-03-31
207,923 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2025-03-31
17,500 GBP2024-03-31

Related profiles found in government register
  • CARIBX (UK) LIMITED
    Info
    PARKINGATWICK LIMITED - 2010-06-11
    SECURE PARKING SERVICES LIMITED - 2010-06-11
    Registered number 06888428
    The Clock House, Station Approach, Marlow, Bucks SL7 1NT
    PRIVATE LIMITED COMPANY incorporated on 2009-04-27 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • CARIBX (UK) LIMITED
    S
    Registered number 06888428
    6-7, Pollen Street, London, England, W1S 1NJ
    Limited Liability Company in Uk Company Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARIBX HONDURAS LTD.
    10009825
    Cedar House, Glade Road, Marlow, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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