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

CARTE BLANCHE VENTURES HOLDINGS LTD

Period: 2011-02-11 ~ now
Company number: 07527182 06557560
Registered name
CARTE BLANCHE VENTURES HOLDINGS LTD - now 06557560
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
90,096 GBP2025-08-31
90,099 GBP2024-08-31
Debtors
61,060 GBP2025-08-31
61,509 GBP2024-08-31
Creditors
Current
-99 GBP2025-08-31
-98 GBP2024-08-31
Net Current Assets/Liabilities
60,961 GBP2025-08-31
61,411 GBP2024-08-31
Total Assets Less Current Liabilities
151,057 GBP2025-08-31
151,510 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
151,055 GBP2025-08-31
151,508 GBP2024-08-31
Equity
151,057 GBP2025-08-31
151,510 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Investments in Group Undertakings
Cost valuation
90,096 GBP2025-08-31
90,099 GBP2024-08-31
Investments in Group Undertakings
90,096 GBP2025-08-31
90,099 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
61,060 GBP2025-08-31
61,509 GBP2024-08-31
Other Creditors
Current
99 GBP2025-08-31
98 GBP2024-08-31

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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 07527182
    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 (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.