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 2
  • 1
    Shuttleworth, Geoffrey Allan
    Born in March 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
    Geoffrey Allan Shuttleworth
    Born in March 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rosier, Christopher Robert
    Born in January 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Rosier
    Born in January 1959
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ 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
parent relation
Company in focus

CAROLINE STREET NUMBER 3 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2,500,200 GBP2025-02-28
2,500,200 GBP2024-02-28
Debtors
45,616 GBP2025-02-28
51,216 GBP2024-02-28
Cash at bank and in hand
2 GBP2025-02-28
2 GBP2024-02-28
Current Assets
45,618 GBP2025-02-28
51,218 GBP2024-02-28
Net Current Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Total Assets Less Current Liabilities
2,500,202 GBP2025-02-28
2,500,202 GBP2024-02-28
Equity
Called up share capital
643,766 GBP2025-02-28
643,766 GBP2024-02-28
Capital redemption reserve
1,856,436 GBP2025-02-28
1,856,436 GBP2024-02-28
Equity
2,500,202 GBP2025-02-28
2,500,202 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
2,500,200 GBP2025-02-28
2,500,200 GBP2024-02-28
Other Debtors
Amounts falling due within one year
45,616 GBP2025-02-28
51,216 GBP2024-02-28
Amounts owed to group undertakings
Current
45,616 GBP2025-02-28
51,216 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2025-02-28
52 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2025-02-28
150 shares2024-02-28
Equity
Called up share capital
202 GBP2025-02-28
202 GBP2024-02-28

Related profiles found in government register
  • CAROLINE STREET NUMBER 3 LIMITED
    Info
    Registered number 11828222
    icon of addressAzzurri House Walsall Business Park, Aldridge, Walsall, West Midlands WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • CAROLINE STREET NUMBER 3 LIMITED
    S
    Registered number 11828222
    icon of addressNo 3, Caroline Street, Birmingham, England, B3 1TR
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAzzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,693 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- 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.