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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 2
  • 1
    Caille, Lucy Amanda
    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
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARTE BLANCHE VENTURES HOLDINGS LTD

Period: 2011-02-11 ~ now
Company number: 07527182
Registered name
CARTE BLANCHE VENTURES HOLDINGS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
90,099 GBP2024-08-31
90,099 GBP2023-08-31
Debtors
61,509 GBP2024-08-31
59,132 GBP2023-08-31
Creditors
Current
-98 GBP2024-08-31
-98 GBP2023-08-31
Net Current Assets/Liabilities
61,411 GBP2024-08-31
59,034 GBP2023-08-31
Total Assets Less Current Liabilities
151,510 GBP2024-08-31
149,133 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
151,508 GBP2024-08-31
149,131 GBP2023-08-31
Equity
151,510 GBP2024-08-31
149,133 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
90,099 GBP2023-08-31
Investments in Group Undertakings
90,099 GBP2024-08-31
90,099 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
61,509 GBP2024-08-31
59,132 GBP2023-08-31
Other Creditors
Current
98 GBP2024-08-31
98 GBP2023-08-31

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 (15 years 1 month). 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 2
  • 1
    CARTE BLANCHE VENTURES LTD
    06557560
    Whiteleaf View, Aylesbury Road, Princes Risborough, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SWINDON POWERTRAIN LIMITED
    - now 00819144
    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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.