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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
Active 2
  • 1
    Bhandari, Naveen
    Director born in August 1971
    Individual (201 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
    Mr Naveen Bhandari
    Born in August 1971
    Individual (201 offsprings)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Aggarwal, Suresh Kumar
    Director born in July 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
    Aggarwal, Suresh
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Suresh Kumar Aggarwal
    Born in July 1965
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2022-03-24 ~ 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

CAROLINA INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
746,373 GBP2024-03-31
746,373 GBP2023-03-31
Debtors
200 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
32,359 GBP2024-03-31
857 GBP2023-03-31
Current Assets
32,559 GBP2024-03-31
1,057 GBP2023-03-31
Net Current Assets/Liabilities
-738,607 GBP2024-03-31
-729,553 GBP2023-03-31
Net Assets/Liabilities
7,766 GBP2024-03-31
16,820 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
7,566 GBP2024-03-31
16,620 GBP2023-03-31
Equity
7,766 GBP2024-03-31
16,820 GBP2023-03-31
Other Investments Other Than Loans
746,373 GBP2024-03-31
746,373 GBP2023-03-31
Other Debtors
200 GBP2024-03-31
200 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
12,146 GBP2024-03-31
8,590 GBP2023-03-31
Other Creditors
Amounts falling due within one year
759,020 GBP2024-03-31
722,020 GBP2023-03-31

  • CAROLINA INVESTMENTS LTD
    Info
    Registered number 14000117
    icon of addressBoundary House, Boston Road, Hanwell W7 2QE
    Private Limited Company incorporated on 2022-03-24 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.