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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
    Mrs Ava Sheriff
    Born in February 2008
    Individual (1 offspring)
    Person with significant control
    2019-08-01 ~ 2019-09-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sheriff, Rodney
    Born in August 1973
    Individual (20 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
    Mr Rodney Sheriff
    Born in August 1973
    Individual (20 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-08-09 ~ 2019-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAISHEN INVESTMENTS LTD

Period: 2016-08-09 ~ now
Company number: 10318799
Registered name
CAISHEN INVESTMENTS LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
11 GBP2024-09-30
11 GBP2023-09-30
Fixed Assets
11 GBP2024-09-30
11 GBP2023-09-30
Debtors
547,418 GBP2024-09-30
744,118 GBP2023-09-30
Cash at bank and in hand
10,550 GBP2024-09-30
45,442 GBP2023-09-30
Current Assets
618,514 GBP2024-09-30
850,106 GBP2023-09-30
Creditors
Current
-403,039 GBP2024-09-30
-714,971 GBP2023-09-30
Net Current Assets/Liabilities
215,475 GBP2024-09-30
135,135 GBP2023-09-30
Total Assets Less Current Liabilities
215,486 GBP2024-09-30
135,146 GBP2023-09-30
Creditors
Non-current
-15,109 GBP2024-09-30
-17,949 GBP2023-09-30
Net Assets/Liabilities
200,377 GBP2024-09-30
117,197 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
200,277 GBP2024-09-30
117,097 GBP2023-09-30
Equity
200,377 GBP2024-09-30
117,197 GBP2023-09-30

Related profiles found in government register
  • CAISHEN INVESTMENTS LTD
    Info
    Registered number 10318799
    3.04 Holmfield Mills Holdsworth Road, Halifax HX3 6SN
    PRIVATE LIMITED COMPANY incorporated on 2016-08-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • CAISHEN INVESTMENTS LTD
    S
    Registered number 10318799
    Flat 5, 79 Railway Street, Hertfordshire, England, SG14 1RP
    UNITED KINGDOM
    CIF 1
  • CAISHEN INVESTMENTS LIMITED
    S
    Registered number 10318799
    Flat 5, 79 Railway Street, Hertford, Hertfordshire, United Kingdom, SG14 1RP
    PRIVATE LIMITED in ENGLAND AND WALES
    CIF 2
  • CAISHEN INVESTMENTS LTD
    S
    Registered number 10318799
    3.04 Holmfiled Mills, Holdsworth Road, Halifax, England, HX3 6SN
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAISHEN PROPERTY LTD
    10788910
    3.04 Holmfield Mills Holdsworth Road, Halifax, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WEALTHMIGRATE ERESORTS LLP
    OC429600
    22 Herbert Road, London, England
    Dissolved Corporate (86 parents)
    Officer
    2020-03-18 ~ 2020-09-04
    CIF 1 - LLP Member → ME
  • 3
    WEALTHMIGRATE GENIUSGROUP LLP
    OC429712
    22 Herbert Road, London, England
    Dissolved Corporate (52 parents)
    Officer
    2020-04-05 ~ dissolved
    CIF 2 - LLP Member → ME

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