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 1979Individual (74 offsprings)Officer
2015-04-01 ~ nowOF - LLP Designated Member → CIF 0Mr Abbas Alidina
Born in September 1979Individual (74 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Carrozzo, Mario Joseph
Born in December 1972Individual (92 offsprings)Officer 2015-04-01 ~ nowOF - LLP Designated Member → CIF 0Mr Mario Joseph Carrozzo
Born in December 1972Individual (92 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
1 Kings Avenue, London, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)43,822 GBP2023-10-31Officer 2022-04-05 ~ nowOF - LLP Designated Member → CIF 0
Ceased
2
- 1
Ledgister, Roy Andrew
Born in December 1973Individual (41 offsprings)Officer 2015-04-01 ~ 2022-03-30OF - LLP Member → CIF 0 - 27, Rue Lou Hemmer, Findel, Grand-duche De Luxembourg, LuxembourgCorporateOfficer2015-04-01 ~ 2022-03-30PE - LLP Member → CIF 0
Company in focus
CARIDON HOLDINGS LLP
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 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 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
Active
24
- 11 Kings Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control 2019-05-16 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to surplus assets - 75% or more → OECIF 45 - Right to appoint or remove members → OEOfficer 2019-05-16 ~ nowCIF 9 - LLP Designated Member → ME
- 2Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 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 → OECIF 24 - Right to appoint or remove members as a member of a firm → OEOfficer 2015-10-12 ~ nowCIF 16 - LLP Designated Member → ME
- 31 Kings Avenue, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control 2024-04-04 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 4Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-3,300 GBP2023-03-30Person with significant control 2018-05-30 ~ nowCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 5Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 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 → OEOfficer 2015-11-13 ~ nowCIF 14 - LLP Designated Member → ME
- 6Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2018-03-29 ~ nowCIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 41 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer 2017-03-31 ~ nowCIF 3 - LLP Designated Member → ME
- 7Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 20 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 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 → OECIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 8Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 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 → OEOfficer 2016-01-21 ~ nowCIF 12 - LLP Designated Member → ME
- 9
NIELSEN HOUSE LLP
- nowKS CRAWLEY LLP - 2017-05-15Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 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 → OEOfficer 2015-09-21 ~ nowCIF 17 - LLP Designated Member → ME - 10Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-2,450 GBP2023-03-30Person with significant control 2017-02-04 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 11Wrencote House, 123 Croydon High Street, Croydon, United KingdomActive Corporate (2 parents)Person with significant control 2016-05-31 ~ nowCIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 37 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer 2016-05-31 ~ nowCIF 2 - LLP Designated Member → ME
- 12Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2017-12-19 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to surplus assets - 75% or more → OEOfficer 2017-12-19 ~ nowCIF 7 - LLP Designated Member → ME
- 13Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Person with significant control 2017-08-21 ~ nowCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 34 - Right to surplus assets - 75% or more → OEOfficer 2017-08-21 ~ nowCIF 8 - LLP Designated Member → ME
- 14
STAG HOUSE LLP
- nowTHOMSON HOUSE LLP - 2016-04-19Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Right to appoint or remove members → OEOfficer 2015-09-21 ~ nowCIF 18 - LLP Designated Member → ME - 15
STAG HOUSE RESI LLP
- nowMAPLEHURST CRAWLEY LLP - 2017-04-13Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Current Assets (Company account)2,996,712 GBP2023-03-30Person with significant control 2016-04-06 ~ nowCIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 40 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer 2015-06-03 ~ nowCIF 19 - LLP Designated Member → ME - 16Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to surplus assets - 75% or more → OECIF 29 - Right to appoint or remove members → OEOfficer 2015-11-23 ~ nowCIF 1 - LLP Designated Member → ME
- 17Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Right to appoint or remove members → OEOfficer 2015-11-09 ~ nowCIF 15 - LLP Designated Member → ME
- 18Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (2 parents)Person with significant control 2019-04-18 ~ 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 → OEOfficer 2019-04-18 ~ nowCIF 5 - LLP Designated Member → ME
- 19
TEMPLEFIELDS A RESI LLP
- nowASHBURN HOUSE LLP - 2017-03-03Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,661,572 GBP2023-03-30Person with significant control 2016-04-06 ~ nowCIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 27 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer 2015-04-09 ~ nowCIF 4 - LLP Designated Member → ME - 20
TEMPLEFIELDS B RESI LLP
- nowCENTRAL HOUSE CRAWLEY LLP - 2017-03-03Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,297,492 GBP2023-03-30Person with significant control 2016-04-06 ~ 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 → OEOfficer 2015-05-21 ~ nowCIF 20 - LLP Designated Member → ME - 21Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 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 → OEOfficer 2015-12-17 ~ nowCIF 13 - LLP Designated Member → ME
- 22Wrencote House, 123 Croydon High Street, Croydon, London, United KingdomActive Corporate (2 parents)Current Assets (Company account)43,736 GBP2023-03-30Person with significant control 2016-04-28 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Right to appoint or remove members → OEOfficer 2016-04-28 ~ nowCIF 10 - LLP Designated Member → ME
- 23Wrencote House, 123 Croydon High Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Current Assets (Company account)9,737,042 GBP2023-03-30Person with significant control 2016-04-28 ~ 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 → OEOfficer 2016-04-28 ~ nowCIF 11 - LLP Designated Member → ME
- 24Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)19,152,220 GBP2023-03-30Person with significant control 2017-12-28 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to surplus assets - 75% or more → OEOfficer 2017-12-28 ~ nowCIF 6 - LLP Designated Member → ME
Ceased
3
- 11 Kings Avenue, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control 2024-04-04 ~ 2024-04-10CIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE 2024-04-10 ~ 2024-04-10CIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 2Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-9,750 GBP2023-03-30Person with significant control 2017-07-03 ~ 2020-09-07CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 3Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-3,400 GBP2023-03-30Person with significant control 2017-07-03 ~ 2020-09-07CIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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