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
5
- 1
Alidina, Abbas
Born in September 1979Individual (87 offsprings)Officer2015-04-01 ~ nowOF - LLP Designated Member → CIF 0Mr Abbas Alidina
Born in September 1979Individual (87 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - 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
Ledgister, Roy Andrew
Born in December 1973Individual (54 offsprings)Officer2015-04-01 ~ 2022-03-30OF - LLP Member → CIF 0 - 3
Carrozzo, Mario Joseph
Born in December 1972Individual (116 offsprings)Officer2015-04-01 ~ nowOF - LLP Designated Member → CIF 0Mr Mario Joseph Carrozzo
Born in December 1972Individual (116 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 47, Rue Lou Hemmer, Findel, Grand-duche De Luxembourg, LuxembourgCorporate (4 offsprings)Officer2015-04-01 ~ 2022-03-30OF - LLP Member → CIF 0
- 5
MIY CAPITAL LTD
122451751 Kings Avenue, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2022-04-05 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
CARIDON HOLDINGS LLP
Period: 2015-04-01 ~ now
Company number: OC399181
Registered name
CARIDON HOLDINGS LLP - now
Brief company account
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30
Fixed Assets - Investments
24,478,151 GBP2025-03-30
1,082 GBP2024-03-30
Debtors
4,080,667 GBP2025-03-30
4,039,046 GBP2024-03-30
Cash at bank and in hand
4,724 GBP2025-03-30
557 GBP2024-03-30
Current Assets
4,085,391 GBP2025-03-30
4,039,603 GBP2024-03-30
Net Current Assets/Liabilities
472,283 GBP2025-03-30
354,059 GBP2024-03-30
Equity
Capital redemption reserve
-18,423,750 GBP2025-03-30
-18,421,705 GBP2024-03-30
Investments in Group Undertakings
Cost valuation
24,478,151 GBP2025-03-30
1,082 GBP2024-03-30
Additions to investments
24,477,069 GBP2025-03-30
Investments in Group Undertakings
24,478,151 GBP2025-03-30
1,082 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
3,758,559 GBP2025-03-30
3,766,777 GBP2024-03-30
Other Debtors
Amounts falling due within one year, Current
322,108 GBP2025-03-30
272,269 GBP2024-03-30
Debtors
Amounts falling due within one year, Current
4,080,667 GBP2025-03-30
4,039,046 GBP2024-03-30
Trade Creditors/Trade Payables
Current
126,262 GBP2025-03-30
107,044 GBP2024-03-30
Amounts owed to group undertakings
Current
1,517,208 GBP2025-03-30
1,161,158 GBP2024-03-30
Other Creditors
Current
1,969,638 GBP2025-03-30
2,417,342 GBP2024-03-30
Related profiles found in government register
- Registered number OC399181
CARIDON HOLDINGS LLP
InfoWrencote House, 123 High Street, Croydon, Surrey CR0 0XJLIMITED LIABILITY PARTNERSHIP incorporated on 2015-04-01 (11 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-01CIF 0 CARIDON HOLDINGS LLP
SRegistered number OC399181Wrencote House, 123 Croydon High Street, Croydon, Surrey, England, CR0 0XJENGLAND AND WALESCIF 1CARIDON HOLDINGS LLP
SRegistered number OC399181Wrencote House, 123 Croydon High Street, Croydon, United Kingdom, CR0 0XJENGLANDQQCIF 2CARIDON HOLDINGS LLP
SRegistered number OC399181Wrencote House, 123 High Street, Croydon, England, CR0 0XJENGLAND & WALESCIF 3
Offspring entities and appointments
26
- 1
797 LR LLP
OC4273641 Kings Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control2019-05-16 ~ nowCIF 45 - Right to appoint or remove members → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to surplus assets - 75% or more → OEOfficer2019-05-16 ~ nowCIF 9 - LLP Designated Member → ME - 2
ASHBURN HOUSE (RESI) LLP
OC402259Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Right to appoint or remove members as a member of a firm → OECIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 24 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer2015-10-12 ~ nowCIF 16 - LLP Designated Member → ME - 3
CARIDON HOLDINGS NEWCO LIMITED
154029961 Kings Avenue, London, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control2024-04-04 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE2024-04-10 ~ 2024-04-10CIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE2024-04-04 ~ 2024-04-10CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE - 4Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2017-07-03 ~ 2020-09-07CIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 5Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2017-07-03 ~ 2020-09-07CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 6Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2018-05-30 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 7
CENTRAL HOUSE CRAWLEY (RESI) LLP
OC402867Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to surplus assets - 75% or more → OECIF 28 - Right to appoint or remove members → OEOfficer2015-11-13 ~ nowCIF 14 - LLP Designated Member → ME - 8
DUGARD HOUSE LLP
OC416680Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Person with significant control2018-03-29 ~ nowCIF 41 - Right to surplus assets - 75% or more as a member of a firm → OECIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2017-03-31 ~ nowCIF 3 - LLP Designated Member → ME - 9
IVY DEVELOPMENT GROUP LTD
09532658Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 20 offsprings)Person with significant control2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors as a member of a firm → OECIF 26 - Ownership of shares – 75% or more as a member of a firm → OECIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
MAPLEHURST CRAWLEY (RESI) LLP
OC403918Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 31 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer2016-01-21 ~ nowCIF 12 - LLP Designated Member → ME - 11
KS CRAWLEY LLP
- 2017-05-15 OC401867Wrencote House, 123 High Street, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Right to surplus assets - 75% or more as a member of a firm → OECIF 22 - Right to appoint or remove members as a member of a firm → OECIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEOfficer2015-09-21 ~ dissolvedCIF 17 - LLP Designated Member → ME - 12
NORTHGATE BASILDON LTD
10599176Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Person with significant control2017-02-04 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OE - 13
NORTHGATE HOUSE LLP
OC412057Wrencote House, 123 Croydon High Street, Croydon, United KingdomActive Corporate (3 parents)Person with significant control2016-05-31 ~ nowCIF 37 - Right to surplus assets - 75% or more as a member of a firm → OECIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2016-05-31 ~ nowCIF 2 - LLP Designated Member → ME - 14
PARKVIEW BRISTOL LLP
OC420406Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Person with significant control2017-12-19 ~ nowCIF 33 - Right to surplus assets - 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OEOfficer2017-12-19 ~ nowCIF 7 - LLP Designated Member → ME - 15
ROEBUCK HOUSE PORTSMOUTH LLP
OC418685Wrencote House, 123 High Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control2017-08-21 ~ dissolvedCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 34 - Right to surplus assets - 75% or more → OEOfficer2017-08-21 ~ dissolvedCIF 8 - LLP Designated Member → ME - 16
THOMSON HOUSE LLP
- 2016-04-19 OC401870Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 23 - Right to appoint or remove members → OECIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OEOfficer2015-09-21 ~ nowCIF 18 - LLP Designated Member → ME - 17
MAPLEHURST CRAWLEY LLP
- 2017-04-13 OC400161Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 40 - Right to surplus assets - 75% or more as a member of a firm → OECIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2015-06-03 ~ nowCIF 19 - LLP Designated Member → ME - 18
SUTHERLAND HOUSE COMMERCIAL LLP
OC403052Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 29 - Right to surplus assets - 75% or more → OECIF 29 - Right to appoint or remove members → OECIF 29 - Ownership of voting rights - 75% or more → OEOfficer2015-11-23 ~ nowCIF 1 - LLP Designated Member → ME - 19
SUTHERLAND HOUSE CRAWLEY LLP
OC402726Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Right to appoint or remove members → OECIF 25 - Ownership of voting rights - 75% or more → OEOfficer2015-11-09 ~ nowCIF 15 - LLP Designated Member → ME - 20
SUTHERLAND HOUSE CRAWLEY RESI LLP
OC426999Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (2 parents)Person with significant control2019-04-18 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to surplus assets - 75% or more → OECIF 46 - Right to appoint or remove members → OEOfficer2019-04-18 ~ nowCIF 5 - LLP Designated Member → ME - 21
ASHBURN HOUSE LLP
- 2017-03-03 OC399270Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 27 - Right to surplus assets - 75% or more as a member of a firm → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2015-04-09 ~ nowCIF 4 - LLP Designated Member → ME - 22
CENTRAL HOUSE CRAWLEY LLP
- 2017-03-03 OC400007Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 39 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer2015-05-21 ~ nowCIF 20 - LLP Designated Member → ME - 23
TEMPLEFIELDS HOUSE LLP
OC403507Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 30 - Right to surplus assets - 75% or more as a member of a firm → OECIF 30 - Right to appoint or remove members as a member of a firm → OECIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEOfficer2015-12-17 ~ nowCIF 13 - LLP Designated Member → ME - 24
TERMINUS HOUSE (COMMERCIAL) LLP
OC411513Wrencote House, 123 Croydon High Street, Croydon, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-28 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove members → OECIF 21 - Right to surplus assets - 75% or more → OEOfficer2016-04-28 ~ nowCIF 10 - LLP Designated Member → ME - 25
TERMINUS HOUSE HARLOW LLP
OC411522Wrencote House, 123 Croydon High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control2016-04-28 ~ nowCIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 38 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer2016-04-28 ~ nowCIF 11 - LLP Designated Member → ME - 26
TERMINUS HOUSE HARLOW RESI LLP
OC420471Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2017-12-28 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to surplus assets - 75% or more → OEOfficer2017-12-28 ~ nowCIF 6 - LLP Designated Member → ME
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 April 2026 and
licensed under the Open Government Licence v3.0.