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 3
  • 1
    Alidina, Abbas
    Born in September 1979
    Individual (74 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Abbas Alidina
    Born in September 1979
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Carrozzo, Mario Joseph
    Born in December 1972
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mario Joseph Carrozzo
    Born in December 1972
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    43,822 GBP2023-10-31
    Officer
    2022-04-05 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Ledgister, Roy Andrew
    Born in December 1973
    Individual (41 offsprings)
    Officer
    2015-04-01 ~ 2022-03-30
    OF - LLP Member → CIF 0
  • 2
    7, Rue Lou Hemmer, Findel, Grand-duche De Luxembourg, Luxembourg
    Corporate
    Officer
    2015-04-01 ~ 2022-03-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

CARIDON HOLDINGS LLP


Related profiles found in government register
  • CARIDON HOLDINGS LLP
    Info
    Registered number OC399181
    Wrencote House, 123 High Street, Croydon, Surrey CR0 0XJ
    Limited Liability Partnership incorporated on 2015-04-01 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CARIDON HOLDINGS LLP
    S
    Registered number OC399181
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England, CR0 0XJ
    ENGLAND AND WALES
    CIF 1
  • CARIDON HOLDINGS LLP
    S
    Registered number OC399181
    Wrencote House, 123 Croydon High Street, Croydon, United Kingdom, CR0 0XJ
    ENGLANDQQ
    CIF 2
  • CARIDON HOLDINGS LLP
    S
    Registered number OC399181
    Wrencote House, 123 High Street, Croydon, England, CR0 0XJ
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 24
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-05-16 ~ now
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Right to surplus assets - 75% or moreOE
    CIF 45 - Right to appoint or remove membersOE
    Officer
    2019-05-16 ~ now
    CIF 9 - LLP Designated Member → ME
  • 2
    Wrencote House, 123 High Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 24 - Right to surplus assets - 75% or more as a member of a firmOE
    CIF 24 - Right to appoint or remove members as a member of a firmOE
    Officer
    2015-10-12 ~ now
    CIF 16 - LLP Designated Member → ME
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-04-04 ~ now
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
  • 4
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,300 GBP2023-03-30
    Person with significant control
    2018-05-30 ~ now
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
  • 5
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to surplus assets - 75% or moreOE
    CIF 28 - Right to appoint or remove membersOE
    Officer
    2015-11-13 ~ now
    CIF 14 - LLP Designated Member → ME
  • 6
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 41 - Right to surplus assets - 75% or more as a member of a firmOE
    Officer
    2017-03-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 26 - Right to appoint or remove directors as a member of a firmOE
  • 8
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 31 - Right to surplus assets - 75% or more as a member of a firmOE
    Officer
    2016-01-21 ~ now
    CIF 12 - LLP Designated Member → ME
  • 9
    KS CRAWLEY LLP - 2017-05-15
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 22 - Right to surplus assets - 75% or more as a member of a firmOE
    CIF 22 - Right to appoint or remove members as a member of a firmOE
    Officer
    2015-09-21 ~ now
    CIF 17 - LLP Designated Member → ME
  • 10
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,450 GBP2023-03-30
    Person with significant control
    2017-02-04 ~ now
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 11
    Wrencote House, 123 Croydon High Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 37 - Right to surplus assets - 75% or more as a member of a firmOE
    Officer
    2016-05-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 12
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2017-12-19 ~ now
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to surplus assets - 75% or moreOE
    Officer
    2017-12-19 ~ now
    CIF 7 - LLP Designated Member → ME
  • 13
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2017-08-21 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 34 - Right to surplus assets - 75% or moreOE
    Officer
    2017-08-21 ~ now
    CIF 8 - LLP Designated Member → ME
  • 14
    THOMSON HOUSE LLP - 2016-04-19
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to surplus assets - 75% or moreOE
    CIF 23 - Right to appoint or remove membersOE
    Officer
    2015-09-21 ~ now
    CIF 18 - LLP Designated Member → ME
  • 15
    MAPLEHURST CRAWLEY LLP - 2017-04-13
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,996,712 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 40 - Right to surplus assets - 75% or more as a member of a firmOE
    Officer
    2015-06-03 ~ now
    CIF 19 - LLP Designated Member → ME
  • 16
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to surplus assets - 75% or moreOE
    CIF 29 - Right to appoint or remove membersOE
    Officer
    2015-11-23 ~ now
    CIF 1 - LLP Designated Member → ME
  • 17
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to surplus assets - 75% or moreOE
    CIF 25 - Right to appoint or remove membersOE
    Officer
    2015-11-09 ~ now
    CIF 15 - LLP Designated Member → ME
  • 18
    Wrencote House, 123 High Street, Croydon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 46 - Ownership of voting rights - 75% or moreOE
    CIF 46 - Right to surplus assets - 75% or moreOE
    CIF 46 - Right to appoint or remove membersOE
    Officer
    2019-04-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 19
    ASHBURN HOUSE LLP - 2017-03-03
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,661,572 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 27 - Right to surplus assets - 75% or more as a member of a firmOE
    Officer
    2015-04-09 ~ now
    CIF 4 - LLP Designated Member → ME
  • 20
    CENTRAL HOUSE CRAWLEY LLP - 2017-03-03
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,297,492 GBP2023-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 39 - Right to surplus assets - 75% or more as a member of a firmOE
    Officer
    2015-05-21 ~ now
    CIF 20 - LLP Designated Member → ME
  • 21
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 30 - Right to surplus assets - 75% or more as a member of a firmOE
    CIF 30 - Right to appoint or remove members as a member of a firmOE
    Officer
    2015-12-17 ~ now
    CIF 13 - LLP Designated Member → ME
  • 22
    Wrencote House, 123 Croydon High Street, Croydon, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    43,736 GBP2023-03-30
    Person with significant control
    2016-04-28 ~ now
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to surplus assets - 75% or moreOE
    CIF 21 - Right to appoint or remove membersOE
    Officer
    2016-04-28 ~ now
    CIF 10 - LLP Designated Member → ME
  • 23
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    9,737,042 GBP2023-03-30
    Person with significant control
    2016-04-28 ~ now
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 38 - Right to surplus assets - 75% or more as a member of a firmOE
    Officer
    2016-04-28 ~ now
    CIF 11 - LLP Designated Member → ME
  • 24
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,152,220 GBP2023-03-30
    Person with significant control
    2017-12-28 ~ now
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to surplus assets - 75% or moreOE
    Officer
    2017-12-28 ~ now
    CIF 6 - LLP Designated Member → ME
Ceased 3
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-04-04 ~ 2024-04-10
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
    2024-04-10 ~ 2024-04-10
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
  • 2
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -9,750 GBP2023-03-30
    Person with significant control
    2017-07-03 ~ 2020-09-07
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 3
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,400 GBP2023-03-30
    Person with significant control
    2017-07-03 ~ 2020-09-07
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.