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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 4
  • 1
    Pihlens, Mark Richard
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Pihlens, Mark
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Secretary → CIF 0
    Mr Mark Richard Pihlens
    Born in November 1977
    Individual (10 offsprings)
    Person with significant control
    2019-08-05 ~ 2020-07-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kemp, Anthony James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    VV SQUARED LTD
    12719239
    71-75 Shelton St, Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-07-15 ~ 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
  • 4
    CARIBOU CAPITAL LTD
    11666423
    71-75 Shelton St, Shelton Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-07-15 ~ 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
parent relation
Company in focus

CARIBOU VENTURES I LTD

Period: 2019-08-05 ~ now
Company number: 12140007
Registered name
CARIBOU VENTURES I LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
300,000 GBP2024-08-31
300,000 GBP2023-08-31
Current Assets
188,612 GBP2024-08-31
179,795 GBP2023-08-31
Creditors
Amounts falling due within one year
-106 GBP2023-08-31
Net Current Assets/Liabilities
188,612 GBP2024-08-31
179,689 GBP2023-08-31
Total Assets Less Current Liabilities
488,612 GBP2024-08-31
479,689 GBP2023-08-31
Net Assets/Liabilities
487,856 GBP2024-08-31
479,689 GBP2023-08-31
Equity
487,856 GBP2024-08-31
479,689 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • CARIBOU VENTURES I LTD
    Info
    Registered number 12140007
    4 Vicarage Road, Teddington TW11 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CARIBOU VENTURES I LTD
    S
    Registered number 12140007
    71-75, Shelton Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE FAMILY TRAVEL COMPANY LTD
    12686198
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.