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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Gruszka, Miroslaw Piotr
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Galati Hamad, Badin
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2016-10-07
    OF - Director → CIF 0
    Mr Badin Hamad
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Frood, Derek Michael
    Born in October 1964
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2018-05-29
    OF - Director → CIF 0
    Frood, Derek Michael
    Born in December 1964
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2019-01-10
    OF - Director → CIF 0
  • 4
    Worthington, Gary Roland
    Born in June 1966
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2014-01-06
    OF - Director → CIF 0
  • 5
    Lascelles, Teresa Maria
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2013-12-06
    OF - Director → CIF 0
  • 6
    Maftei, Estera Andreea
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Ballard, Jason John
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ 2014-09-29
    OF - Director → CIF 0
  • 8
    Hussain, Md Faisal
    Born in August 1980
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Roman, Vlad-vasile
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2017-03-02
    OF - Director → CIF 0
  • 10
    Ameri, Ali Hussaun
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2016-08-22 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Ali Hussain Ameri
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2019-03-11 ~ 2019-05-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Isom, Matthew Stuart
    Born in October 1994
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2018-11-02
    OF - Director → CIF 0
  • 12
    Perry, Stephen Clive
    Born in November 1956
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2017-09-07
    OF - Director → CIF 0
  • 13
    Rasanayagam, Rashika
    Born in October 1988
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2015-06-08
    OF - Director → CIF 0
  • 14
    Saeed, Alan Abass
    Born in June 1972
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2014-03-21
    OF - Director → CIF 0
  • 15
    Baseke, Merveil
    Born in August 1993
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 16
    Jenkins, Catherine Mary
    Born in October 1968
    Individual (239 offsprings)
    Officer
    2010-09-29 ~ 2011-02-15
    OF - Director → CIF 0
    2011-06-20 ~ 2011-12-02
    OF - Director → CIF 0
    2012-04-02 ~ 2013-05-23
    OF - Director → CIF 0
  • 17
    Smoured, Abdelkader
    Born in August 1986
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2014-06-10
    OF - Director → CIF 0
  • 18
    Sas, Jolanta
    Born in September 1989
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Evans, Jack Stanley
    Born in May 1997
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Jack Stanley Evans
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2019-10-17 ~ 2019-11-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Bristow, Philip Bertrum
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2013-08-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 21
    Mackie, Stephanie Anne-marie
    Born in August 1995
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2017-08-24
    OF - Director → CIF 0
  • 22
    Swiderski, Dariusz
    Born in July 1969
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2016-07-08
    OF - Director → CIF 0
  • 23
    Daniels, Pamela Doreen
    Born in November 1968
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2019-11-19
    OF - Director → CIF 0
    Mrs Pamela Doreen Daniels
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ 2019-11-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    Hutnik, Marcin Janusz
    Born in August 1982
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Marcin Janusz Hutnik
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2019-11-08 ~ 2019-11-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    Brookes, John Patrick
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2015-07-24
    OF - Director → CIF 0
  • 26
    Taylor, Veronica
    Born in December 1956
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2019-04-11
    OF - Director → CIF 0
  • 27
    Williams, Gwyneth Kim
    Born in September 1960
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-03-11
    OF - Director → CIF 0
    Ms Gwyneth Kim Williams
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2017-08-03 ~ 2019-03-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    Jackson, Stephanie
    Born in November 1973
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2017-05-25
    OF - Director → CIF 0
  • 29
    Youde, Brendan John
    Born in April 1996
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2017-12-28
    OF - Director → CIF 0
  • 30
    Kampans, Mariss
    Born in August 1984
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 31
    Lesan, Dumitru
    Born in November 1992
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2018-07-20
    OF - Director → CIF 0
  • 32
    Mr Devante Albert Walker
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2019-05-16 ~ 2019-05-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    Randall, Adam
    Born in July 1991
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2010-10-08
    OF - Director → CIF 0
    2010-10-08 ~ 2011-02-15
    OF - Director → CIF 0
  • 34
    Montgomerie, Robert David
    Born in February 1956
    Individual (33 offsprings)
    Officer
    2009-09-23 ~ 2010-03-19
    OF - Director → CIF 0
  • 35
    Poniszewska, Natalia
    Born in January 1988
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Heptinstall, Peter James
    Born in October 1995
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 37
    Greig, Edward Thomas
    Born in June 1961
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-05-29
    OF - Director → CIF 0
  • 38
    Doherty, Oladunni Bukola
    Born in January 1982
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2019-11-04
    OF - Director → CIF 0
  • 39
    Duncan, David
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2013-05-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 40
    Toth, Gabor
    Born in December 1975
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 41
    Norton, Christopher
    Born in November 1957
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2014-07-04
    OF - Director → CIF 0
  • 42
    Robinson, Kevin
    Born in August 1970
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2016-12-15
    OF - Director → CIF 0
  • 43
    Mccabe, Daniel Michael John
    Born in March 1989
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2019-10-17
    OF - Director → CIF 0
    Mr Daniel Michael John Mccabe
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2019-05-24 ~ 2019-10-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    Finlayson, Neil
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2013-12-09 ~ 2016-07-08
    OF - Director → CIF 0
  • 45
    Farkas, Zoltan
    Born in March 1989
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2017-11-17
    OF - Director → CIF 0
  • 46
    Czarniak, Arkadiusz
    Born in June 1993
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2016-10-21
    OF - Director → CIF 0
  • 47
    Porter-buckle, Kieren Lee
    Born in November 1991
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2016-12-29
    OF - Director → CIF 0
  • 48
    Reis, Celia Maria
    Born in June 1970
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2014-07-04
    OF - Director → CIF 0
  • 49
    Jaques, Joshua John
    Born in December 1994
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 50
    Kucza, Marcin Lukasz
    Born in December 1990
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2016-08-26
    OF - Director → CIF 0
  • 51
    Kent, Brogan Thomas
    Born in August 1998
    Individual (3 offsprings)
    Officer
    2018-08-07 ~ 2018-11-09
    OF - Director → CIF 0
  • 52
    Austin, Robert
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2011-09-23 ~ 2012-04-02
    OF - Director → CIF 0
  • 53
    Evans, Daniel Scott
    Born in September 1991
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 54
    Meggitt, Butch Charlie
    Born in March 1972
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2016-12-29
    OF - Director → CIF 0
  • 55
    Tunday, Reena Kumari
    Born in May 1987
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2017-02-23
    OF - Director → CIF 0
  • 56
    Alleyne, Cecilia Simone
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ 2019-02-07
    OF - Director → CIF 0
  • 57
    Wills, Donna-maria
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ 2011-05-09
    OF - Director → CIF 0
  • 58
    Burrows, George Gary
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2014-09-26 ~ 2016-01-08
    OF - Director → CIF 0
    Burrows, Gary George
    Born in April 1990
    Individual (9 offsprings)
    Officer
    2014-09-26 ~ 2016-07-25
    OF - Director → CIF 0
  • 59
    Bowes, Danny Robert
    Born in July 1996
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2016-10-28
    OF - Director → CIF 0
  • 60
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 61
    Seputyte, Erika
    Born in November 1980
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2011-06-20
    OF - Director → CIF 0
  • 62
    G A DIRECTORS LTD. 05880072
    9, Vantage Point Business Village, The Carlson Suite, Mitcheldean, Gloucestershire
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-03-19 ~ 2011-02-15
    OF - Director → CIF 0
  • 63
    G A SECRETARIES LIMITED - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    Aspen Building, Vantage Point Business Village, Mitcheldean, England
    Dissolved Corporate (6 parents, 622 offsprings)
    Officer
    2019-12-02 ~ 2020-01-06
    OF - Director → CIF 0
    2009-09-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAICA PARROT LIMITED

Period: 2009-09-23 ~ 2022-03-08
Company number: 07027425
Registered name
CAICA PARROT LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
1 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • CAICA PARROT LIMITED
    Info
    Registered number 07027425
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 and dissolved on 2022-03-08 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.