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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 8
  • 1
    Roebuck, Paul Anthony
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Clough, David Andrew
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Beresford, Ben
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Barnett-dean, Stephanie Anne
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2021-01-28
    OF - Director → CIF 0
  • 5
    Witty, Kevin Paul
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, Mark Julian
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
    Mr Mark Julian Macdonald
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2018-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Dean, Andrew Hartley
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Timmins, Neil John
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAICE MANAGEMENT LIMITED

Period: 2018-01-23 ~ now
Company number: 11165545 16007518
Registered name
CAICE MANAGEMENT LIMITED - now 16007518
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
1,859,226 GBP2025-02-28
1,859,226 GBP2024-02-29
Fixed Assets
1,859,226 GBP2025-02-28
1,859,226 GBP2024-02-29
Debtors
Current
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Current Assets
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Total Assets Less Current Liabilities
1,860,226 GBP2025-02-28
1,860,226 GBP2024-02-29
Net Assets/Liabilities
1,860,226 GBP2025-02-28
1,860,226 GBP2024-02-29
Equity
Called up share capital
152 GBP2025-02-28
152 GBP2024-02-29
Retained earnings (accumulated losses)
1,860,074 GBP2025-02-28
1,860,074 GBP2024-02-29
Equity
1,860,226 GBP2025-02-28
1,860,226 GBP2024-02-29
Other Debtors
Current
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126,944 shares2025-02-28
151,587 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.0012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,643 shares2025-02-28
Par Value of Share
Class 2 ordinary share
0.0012024-03-01 ~ 2025-02-28

Related profiles found in government register
  • CAICE MANAGEMENT LIMITED
    Info
    Registered number 11165545
    3 Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, Berkshire RG41 5QS
    PRIVATE LIMITED COMPANY incorporated on 2018-01-23 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • CAICE MANAGEMENT LIMITED
    S
    Registered number 11165545
    Prince Albert House, 18a/20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAICE ACOUSTIC AIR MOVEMENT LTD.
    - now 02790667
    CAICE UK LIMITED - 1998-12-11
    Riverside House 3 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
    Active Corporate (17 parents)
    Person with significant control
    2018-04-04 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.