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.
- 1
Armitage, Andrew
Individual (8 offsprings)Officer
2020-09-04 ~ nowOF - Secretary → CIF 0 - 2
Lamb, Andrew Richard, Mr.
International Accountant born in November 1950Individual (141 offsprings)Officer 2016-04-30 ~ nowOF - Director → CIF 0 - 3
Armitage, Andrew Robert
International Corporate Secretary born in March 1977Individual (22 offsprings)Officer 2019-07-02 ~ nowOF - Director → CIF 0 - 4
Suite 3, 4th Floor, 1 Duchess Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)28,523 GBP2024-12-31Person with significant control 2016-04-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Voluckyte, Saule
Director born in May 1980Individual (6 offsprings)Officer 2016-04-30 ~ 2018-01-01OF - Director → CIF 0 - 210 Saville Court, Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents, 106 offsprings)Equity (Company account)1 GBP2024-04-30Officer2016-04-30 ~ 2020-09-04PE - Secretary → CIF 0
CAIA SECRETARIES LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Debtors
Total Assets Less Current Liabilities
Equity
Equity
Other Debtors
- Registered number 10157972
CAIA SECRETARIES LTD
Info10 Saville Place, Clifton, Bristol BS8 4EJPrivate Limited Company incorporated on 2016-04-30 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 CAIA SECRETARIES LTD
SRegistered number 10157972CIF 11 Duchess Street, Ground Floor, London, United Kingdom, W1W 6ANCAIA SECRETARIES LTD
SRegistered number 10157972CIF 21 Duchess Street, Suite 2, Ground Floor, London, United Kingdom, W1W 6ANCAIA SECRETARIES LTD
SRegistered number 101579721, Duchess Street, Suite 3, 4th Floor, London, England, W1W 6ANUNITED KINGDOMCIF 3
- 11 Duchess Street Suite 2, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,579 GBP2022-01-31Officer 2020-01-21 ~ dissolvedCIF 7 - Secretary → ME
- 210 Saville Place, Clifton, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-205,708 EUR2024-12-31Officer 2017-12-19 ~ nowCIF 9 - Secretary → ME
- 310 Saville Place, Clifton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)-39,454 GBP2024-06-30Officer 2019-12-04 ~ nowCIF 8 - Secretary → ME
- 4EBOK FSO HOLDING LIMITED - 2024-04-0910 Saville Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-15 ~ nowCIF 2 - Secretary → ME
- 510 Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-03 ~ nowCIF 5 - Secretary → ME
- 6Suite 3, 4th Floor 1 Duchess Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2018-04-30 ~ dissolvedCIF 10 - Secretary → ME
- 1
CAIA DIRECTORS LTD
- nowSEE LTD - 2016-06-2510 Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer 2019-11-25 ~ 2020-09-04CIF 3 - Secretary → ME - 210 Saville Place, Clifton, Bristol, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2019-11-25 ~ 2020-09-04CIF 4 - Secretary → ME
- 34th Floor 95 Gresham Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-419,604 GBP2023-12-31Officer 2020-03-16 ~ 2022-02-01CIF 6 - Secretary → ME
- 44th Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-151,366 GBP2024-02-29Officer 2022-02-04 ~ 2024-01-18CIF 1 - Secretary → ME
- 5Suite 2, Ground Floor 1 Duchess Street, London, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)5,058 GBP2022-12-31Officer 2019-02-28 ~ 2025-02-10CIF 11 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.