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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
    Kanani, Parisha
    Individual (29 offsprings)
    Officer
    2018-04-27 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 2
    Wazacz, Richard Jacob
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2018-04-27 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    Coker, Mike
    Finance Director born in August 1980
    Individual (14 offsprings)
    Officer
    2018-04-27 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Allen, Henry
    Director born in January 1991
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 5
    Mcmillan, Andrew
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Mclean, Joseph Anthony Alexander
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 7
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2019-11-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 8
    NOVA WEALTH HOLDINGS LTD
    - now 10738861
    OCTOPUS WEALTH HOLDINGS LIMITED - 2024-06-13 10738861
    CARIB HOLDINGS LIMITED - 2019-04-25 10738861
    20, Farringdon Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARIB PLANNING LIMITED

Period: 2019-04-25 ~ now
Company number: 11332508
Registered names
CARIB PLANNING LIMITED - now 10739796
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • CARIB PLANNING LIMITED
    Info
    OCTOPUS WEALTH LIMITED - 2019-04-25
    Registered number 11332508
    20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-27 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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