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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Alidina, Abbas Ali
Born in September 1979Individual (87 offsprings)Officer2024-01-10 ~ nowOF - Director → CIF 0Mr Abbas Alidina
Born in September 1979Individual (87 offsprings)Person with significant control2024-01-10 ~ 2024-04-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Carrozzo, Mario Joseph
Born in December 1972Individual (116 offsprings)Officer2024-01-10 ~ nowOF - Director → CIF 0Mr Mario Joseph Carrozzo
Born in December 1972Individual (116 offsprings)Person with significant control2024-01-10 ~ 2024-04-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
CARIDON HOLDINGS LLP
OC399181Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (5 parents, 26 offsprings)Person with significant control2024-04-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02024-04-10 ~ 2024-04-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02024-04-04 ~ 2024-04-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
TERMINUS HOUSE HARLOW RESI LLP
OC420471Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-04-10 ~ 2024-04-10PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
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.
Brief company account
Average Number of Employees
02024-01-10 ~ 2025-01-31
Fixed Assets - Investments
600 GBP2025-01-31
Investment Property
2,000,000 GBP2025-01-31
Fixed Assets
2,000,600 GBP2025-01-31
Debtors
22,477,244 GBP2025-01-31
Cash at bank and in hand
49,258 GBP2025-01-31
Current Assets
22,526,502 GBP2025-01-31
Net Current Assets/Liabilities
22,519,548 GBP2025-01-31
Total Assets Less Current Liabilities
24,520,148 GBP2025-01-31
Equity
Called up share capital
24,476,947 GBP2025-01-31
Retained earnings (accumulated losses)
43,201 GBP2025-01-31
Equity
24,520,148 GBP2025-01-31
Investments in Group Undertakings
Additions to investments
600 GBP2025-01-31
Cost valuation
600 GBP2025-01-31
Investments in Group Undertakings
600 GBP2025-01-31
Investment Property - Fair Value Model
2,000,000 GBP2025-01-31
Amounts Owed by Group Undertakings
Current
19,930,913 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
2,546,331 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
22,477,244 GBP2025-01-31
Trade Creditors/Trade Payables
Current
1,884 GBP2025-01-31
Other Creditors
Current
5,070 GBP2025-01-31
Related profiles found in government register
- Registered number 15402996
CARIDON HOLDINGS NEWCO LIMITED
Info1 Kings Avenue, London N21 3NAPRIVATE LIMITED COMPANY incorporated on 2024-01-10 (2 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-10CIF 0 CARIDON HOLDINGS NEWCO LIMITED
SRegistered number 154029961 Kings Avenue, London, United Kingdom, N21 3NAPrivate Limited Company in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 3
TEMPLEFIELDS HOUSE NEWCO LIMITED
154051901 Kings Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control2024-01-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4
TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
154053441 Kings Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control2024-01-11 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5
TERMINUS HOUSE HARLOW NEWCO LIMITED
154051741 Kings Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control2024-01-11 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6
TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
154051841 Kings Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control2024-01-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 7
WRENCOTE HOUSE NEWCO LTD
168720091 Kings Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control2025-11-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.