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 4
  • 1
    Alidina, Abbas Ali
    Born in September 1979
    Individual (87 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Mr Abbas Alidina
    Born in September 1979
    Individual (87 offsprings)
    Person with significant control
    2024-01-10 ~ 2024-04-04
    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
    Carrozzo, Mario Joseph
    Born in December 1972
    Individual (115 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Mr Mario Joseph Carrozzo
    Born in December 1972
    Individual (115 offsprings)
    Person with significant control
    2024-01-10 ~ 2024-04-04
    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
  • 3
    TERMINUS HOUSE HARLOW RESI LLP
    OC420471
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-10 ~ 2024-04-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    CARIDON HOLDINGS LLP
    OC399181
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-04-10 ~ 2024-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-04-04 ~ 2024-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARIDON HOLDINGS NEWCO LIMITED

Period: 2024-01-10 ~ now
Company number: 15402996
Registered name
CARIDON HOLDINGS NEWCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CARIDON HOLDINGS NEWCO LIMITED
    Info
    Registered number 15402996
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2024-01-10 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • CARIDON HOLDINGS NEWCO LIMITED
    S
    Registered number 15402996
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    TEMPLEFIELDS A RESI NEWCO LIMITED
    15405175 15405191
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TEMPLEFIELDS B RESI NEWCO LIMITED
    15405191 15405175
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-11 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    TEMPLEFIELDS HOUSE NEWCO LIMITED
    15405190
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
    15405344
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    TERMINUS HOUSE HARLOW NEWCO LIMITED
    15405174
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
    15405184
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    WRENCOTE HOUSE NEWCO LTD
    16872009
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.