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 1
  • Caballero, Mauricio Martinez
    Professional born in May 1977
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ now
    OF - director → CIF 0
    Mr. Mauricio Martinez Caballero
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

M CABALLERO SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
13,085 GBP2024-01-31
15,957 GBP2023-01-31
Current Assets
17,809 GBP2024-01-31
13,105 GBP2023-01-31
Creditors
Amounts falling due within one year
-9,096 GBP2024-01-31
-7,775 GBP2023-01-31
Net Current Assets/Liabilities
8,713 GBP2024-01-31
5,330 GBP2023-01-31
Total Assets Less Current Liabilities
21,798 GBP2024-01-31
21,287 GBP2023-01-31
Net Assets/Liabilities
21,798 GBP2024-01-31
21,287 GBP2023-01-31
Equity
21,798 GBP2024-01-31
21,287 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • M CABALLERO SERVICES LTD
    Info
    Registered number 09391954
    Unit 8 Holles House, Overton Road, London SW9 7AP
    Private Limited Company incorporated on 2015-01-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • M CABALLERO SERVICES LTD
    S
    Registered number 09391954
    Unit 8 Holles House, Overton Road, London, England, SW9 7AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8 Montserrat Avenue, Woodford Green, England
    Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ 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
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 21 Hillcroft Crescent, Wembley, England
    Corporate (2 parents)
    Person with significant control
    2025-02-05 ~ 2025-03-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.