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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 2
  • 1
    Bhandari, Naveen
    Born in August 1971
    Individual (29 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mr Naveen Bhandari
    Born in August 1971
    Individual (29 offsprings)
    Person with significant control
    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
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Aggarwal, Suresh
    Individual (28 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Suresh Kumar Aggarwal
    Born in July 1965
    Individual (28 offsprings)
    Person with significant control
    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

Period: 2022-03-24 ~ now
Company number: 14000117
Registered name
CAROLINA INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
4,800 GBP2025-03-31
Fixed Assets - Investments
746,373 GBP2025-03-31
746,373 GBP2024-03-31
Fixed Assets
751,173 GBP2025-03-31
746,373 GBP2024-03-31
Debtors
200 GBP2025-03-31
200 GBP2024-03-31
Cash at bank and in hand
24,869 GBP2025-03-31
32,359 GBP2024-03-31
Current Assets
25,069 GBP2025-03-31
32,559 GBP2024-03-31
Net Current Assets/Liabilities
-216,391 GBP2025-03-31
-738,607 GBP2024-03-31
Total Assets Less Current Liabilities
534,782 GBP2025-03-31
7,766 GBP2024-03-31
Creditors
Amounts falling due after one year
-530,000 GBP2025-03-31
Net Assets/Liabilities
4,782 GBP2025-03-31
7,766 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
4,582 GBP2025-03-31
7,566 GBP2024-03-31
Equity
4,782 GBP2025-03-31
7,766 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,200 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,200 GBP2025-03-31
Intangible Assets
Goodwill
4,800 GBP2025-03-31
Other Investments Other Than Loans
746,373 GBP2025-03-31
746,373 GBP2024-03-31
Other Debtors
200 GBP2025-03-31
200 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
40,000 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,048 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,839 GBP2025-03-31
12,146 GBP2024-03-31
Other Creditors
Amounts falling due within one year
190,573 GBP2025-03-31
759,020 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
530,000 GBP2025-03-31

  • CAROLINA INVESTMENTS LTD
    Info
    Registered number 14000117
    Boundary House, Boston Road, Hanwell W7 2QE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-24 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 April 2026 and licensed under the Open Government Licence v3.0.