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 2
  • 1
    Caille, Lucy Amanda
    Marketing Consultant born in June 1971
    Individual (3 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
    Caille, Lucy Amanda
    Individual (3 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Caille, Raphael Guy Olivier
    Managing Director born in August 1972
    Individual (5 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARTE BLANCHE VENTURES HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CARTE BLANCHE VENTURES HOLDINGS LTD
    Info
    Registered number 07527182
    Whiteleaf View, Aylesbury Road, Princes Risborough HP27 0JP
    Private Limited Company incorporated on 2011-02-11 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • CARTE BLANCHE VENTURES HOLDINGS LTD
    S
    Registered number missing
    Whiteleaf View, Aylesbury Road, Princes Risborough, England, HP27 0JP
    Limited
    CIF 1
  • CARTE BLANCHE VENTURES HOLDINGS LTD
    S
    Registered number 07527182
    Whiteleaf View, Aylesbury Road, Princes Risborough, England, HP27 0JP
    Limited Company in England & Wales Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Whiteleaf View, Aylesbury Road, Princes Risborough, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    200,491 GBP2024-08-31
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SWINDON ENGINES LIMITED - 2015-12-16
    SWINDON RACING ENGINES LIMITED - 2011-01-10
    Swindon Powertrain Ltd Crampton Road, Greenbridge Industrial Estate, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    390,172 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.