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
Chawla, Daveneet Singh
Director born in May 1977Individual (14 offsprings)Officer
2023-05-30 ~ nowOF - Director → CIF 0 - 2
Mcpherson, Daniel Andre
Director born in November 1972Individual (35 offsprings)Officer 2023-05-30 ~ nowOF - Director → CIF 0Mr Daniel Mcpherson
Born in November 1972Individual (35 offsprings)Person with significant control 2023-06-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
191-193 Commercial Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)93,181 GBP2023-06-30Person with significant control 2018-08-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Baldrey, Bryan Anthony, Mr.
Director born in August 1968Individual (16 offsprings)Officer 2018-01-11 ~ 2023-05-30OF - Director → CIF 0Mr. Bryan Anthony Baldrey
Born in August 1968Individual (16 offsprings)Person with significant control 2018-01-11 ~ 2018-08-17PE - Ownership of voting rights - 75% or more → CIF 0 - 2Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)692,150 GBP2023-07-31Person with significant control2018-08-17 ~ 2023-06-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 315-19 Cavendish Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-2,348,661 GBP2023-07-31Person with significant control2018-08-17 ~ 2023-05-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
CAROLINE STREET BIRMINGHAM LIMITED
Previous names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
CAROLINE STREET BIRMINGHAM LIMITED
InfoSYLVAN ROAD LIMITED - 2018-07-31MANGO RIVER INVESTMENTS LIMITED - 2018-06-12Registered number 111445051 Kings Avenue, London N21 3NAPrivate Limited Company incorporated on 2018-01-11 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-06-26CIF 0CAROLINE STREET BIRMINGHAM LIMITED
SRegistered number 1114450515-19 Cavendish Place, London, England, W1G 0DDPrivate Limited Company in England And WalesCIF 1MANGO RIVER INVESTMENTS LIMITED
SRegistered number missing100 Wigmore Street, London, United Kingdom, W1U 3RNLtdCIF 2
- 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-150,180 GBP2023-08-31Person with significant control 2018-08-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 15-19 Cavendish Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Person with significant control 2019-06-28 ~ 2019-06-28CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
