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 4
  • 1
    Kemp, Anthony James
    Banker born in November 1978
    Individual (3 offsprings)
    Officer
    2020-08-24 ~ now
    OF - director → CIF 0
  • 2
    Pihlens, Mark Richard
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    2019-08-05 ~ now
    OF - director → CIF 0
    Pihlens, Mark
    Individual (7 offsprings)
    Officer
    2019-08-05 ~ now
    OF - secretary → CIF 0
  • 3
    71-75 Shelton St, Shelton Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2020-07-15 ~ 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
  • 4
    71-75 Shelton St, Shelton Street, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,022 GBP2023-07-31
    Person with significant control
    2020-07-15 ~ 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
Ceased 1
  • Mr Mark Richard Pihlens
    Born in November 1977
    Individual (7 offsprings)
    Person with significant control
    2019-08-05 ~ 2020-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARIBOU VENTURES I LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
300,000 GBP2023-08-31
300,000 GBP2022-08-31
Current Assets
179,795 GBP2023-08-31
182,905 GBP2022-08-31
Creditors
Amounts falling due within one year
-106 GBP2023-08-31
-143 GBP2022-08-31
Net Current Assets/Liabilities
179,689 GBP2023-08-31
182,762 GBP2022-08-31
Total Assets Less Current Liabilities
479,689 GBP2023-08-31
482,762 GBP2022-08-31
Net Assets/Liabilities
479,689 GBP2023-08-31
482,762 GBP2022-08-31
Equity
479,689 GBP2023-08-31
482,762 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

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 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
Active 1
  • 71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.