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
  • Ianniello, Jacopo
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Jacopo Ianniello
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Teague, Vanessa
    Company Director born in February 1978
    Individual
    Officer
    2018-04-03 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Mitchell, Natalie
    Director born in June 1970
    Individual (70 offsprings)
    Officer
    2017-03-27 ~ 2018-04-03
    OF - Director → CIF 0
  • 3
    ESTRO WORLDWIDE LIMITED
    26, Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 17 offsprings)
    Person with significant control
    2017-03-27 ~ 2017-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-03-27 ~ 2018-04-03
    PE - Director → CIF 0
  • 5
    26, Grosvenor Street, London, England
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-03-27 ~ 2018-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CARAVANA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2018-12-31
Debtors
97 GBP2019-12-31
38,448 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-714,869 GBP2019-12-31
Net Current Assets/Liabilities
-714,772 GBP2019-12-31
38,448 GBP2018-12-31
Total Assets Less Current Liabilities
-714,772 GBP2019-12-31
38,449 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-38,732 GBP2018-12-31
Net Assets/Liabilities
-714,772 GBP2019-12-31
-283 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-714,872 GBP2019-12-31
-383 GBP2018-12-31
Equity
-714,772 GBP2019-12-31
-283 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-04-01 ~ 2018-12-31
Investments in group undertakings and participating interests
1 GBP2018-12-31
Debtors
Non-current
3 GBP2018-12-31
Amounts Owed By Related Parties
Current
38,349 GBP2018-12-31
Other Debtors
Amounts falling due within one year
97 GBP2019-12-31
99 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
97 GBP2019-12-31
38,448 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2019-12-31
Other Creditors
Current
712,869 GBP2019-12-31
Creditors
Current
714,869 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
38,732 GBP2018-12-31
Related profiles found in government register
  • CARAVANA HOLDINGS LIMITED
    Info
    Registered number 10691004
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2017-03-27 (8 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-26
    CIF 0
  • CARAVANA HOLDINGS LIMITED
    S
    Registered number 10691004
    26, Grosvenor Street, London, England, W1K 4QW
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-27 ~ 2019-10-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.