logo
explain how to read the page

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 7
  • 1
    Clough, David Andrew
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Andrew Hartley
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Timmins, Neil John
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Mark Julian
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
    Mr Mark Julian Macdonald
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Roebuck, Paul Anthony
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Beresford, Ben
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Witty, Kevin Paul
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

CAICE MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
72023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Fixed Assets - Investments
1,859,226 GBP2024-02-29
1,859,226 GBP2023-02-28
Fixed Assets
1,859,226 GBP2024-02-29
1,859,226 GBP2023-02-28
Debtors
Current
1,000 GBP2024-02-29
126 GBP2023-02-28
Cash at bank and in hand
874 GBP2023-02-28
Current Assets
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Net Current Assets/Liabilities
1,000 GBP2024-02-29
-49,000 GBP2023-02-28
Total Assets Less Current Liabilities
1,860,226 GBP2024-02-29
1,810,226 GBP2023-02-28
Net Assets/Liabilities
1,860,226 GBP2024-02-29
1,810,226 GBP2023-02-28
Equity
Called up share capital
152 GBP2024-02-29
152 GBP2023-02-28
Retained earnings (accumulated losses)
1,860,074 GBP2024-02-29
1,810,074 GBP2023-02-28
Equity
1,860,226 GBP2024-02-29
1,810,226 GBP2023-02-28
Other Debtors
Current
1,000 GBP2024-02-29
126 GBP2023-02-28
Cash and Cash Equivalents
874 GBP2023-02-28
Bank Borrowings
Current
50,000 GBP2023-02-28
Creditors
Current
50,000 GBP2023-02-28
Total Borrowings
50,000 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151,587 shares2024-02-29
151,587 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.0012023-03-01 ~ 2024-02-29

Related profiles found in government register
  • CAICE MANAGEMENT LIMITED
    Info
    Registered number 11165545
    icon of address3 Riverside House, 3 Winnersh Fields, Gazelle Close, Winnersh, Berkshire RG41 5QS
    PRIVATE LIMITED COMPANY incorporated on 2018-01-23 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CAICE MANAGEMENT LIMITED
    S
    Registered number 11165545
    icon of addressPrince 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
Active 1
  • CAICE UK LIMITED - 1998-12-11
    icon of addressRiverside House 3 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    2,948,153 GBP2024-02-29
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.