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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Plumb, Caroline Bayantai

    Related profiles found in government register
  • Plumb, Caroline Bayantai
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5-7 West Central, 127 Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 1
    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 2
    • 30 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

      IIF 3
    • 30, Tower View, Kings Hill, Kent, ME19 4UY

      IIF 4
    • 57, Broadwick Street, Soho, London, W1F 9QS, England

      IIF 5
    • 5-7, Cranwood Street, London, EC1V 9EE, England

      IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
    • Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 8 IIF 9 IIF 10
    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 30, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

      IIF 17 IIF 18 IIF 19
    • 30, Tower View, Kings Hill, West Malling, ME19 4UY, England

      IIF 22 IIF 23 IIF 24
    • 30, Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY, England

      IIF 27 IIF 28 IIF 29
  • Plumb, Caroline Bayantai
    British ceo born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 30 IIF 31
  • Plumb, Caroline Bayantai
    British company director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Newton Road, Wimbledon, London, SW19 3PJ, United Kingdom

      IIF 32
    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 33
    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

      IIF 34
  • Plumb, Caroline Bayantai
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Plumb, Caroline Bayantai
    British none born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA

      IIF 41
  • Plumb, Caroline Bayantai
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 42
  • Ms Caroline Bayantai Plumb
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5-7 West Central, 127 Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 43
    • 57, Broadwick Street, Soho, London, W1F 9QS, England

      IIF 44
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
  • Caroline Bayantai Plumb
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 46
    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA

      IIF 47
  • Plumb, Caroline Bayantai
    British proposed director - fresh mind

    Registered addresses and corresponding companies
    • 70 Hartfield Crescent, London, SW19 3SA

      IIF 48
child relation
Offspring entities and appointments
Active 20
  • 1
    ACM-CCAS LIMITED - 2022-08-01
    ACM LIMITED - 2019-07-10
    30 Tower View, Kings Hill, West Malling, England
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 24 - Director → ME
  • 2
    30 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 21 - Director → ME
  • 3
    30 Tower View, Kings Hill, West Malling, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 22 - Director → ME
  • 4
    30 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 20 - Director → ME
  • 5
    30 Tower View Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ now
    IIF 3 - Director → ME
  • 6
    30 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 19 - Director → ME
  • 7
    30 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 18 - Director → ME
  • 8
    CCP NO.3.2 LIMITED - 2022-07-05
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 27 - Director → ME
  • 9
    CCP NO.3.1 LIMITED - 2022-07-05
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 29 - Director → ME
  • 10
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-29 ~ now
    IIF 28 - Director → ME
  • 11
    BRITISH ACCREDITATION BUREAU LIMITED - 2009-12-11
    QA2 LIMITED - 1997-11-25
    30 Tower View, Kings Hill, Kent
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 4 - Director → ME
  • 12
    5-7 West Central 127 Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,042 GBP2021-12-31
    Officer
    2020-04-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 14
    FRESH MINDS LIMITED - 2018-09-10
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-09-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75%OE
  • 15
    30 Tower View, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,759 GBP2022-04-30
    Officer
    2025-09-29 ~ now
    IIF 26 - Director → ME
  • 16
    Kingsbourne House, 229-231 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 41 - Director → ME
  • 17
    Kingsbourne House, 229-231 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 32 - Director → ME
  • 18
    ENERGETICS LIMITED - 1994-03-29
    30 Tower View, Kings Hill, West Malling, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    870,393 GBP2020-12-31
    Officer
    2025-09-29 ~ now
    IIF 25 - Director → ME
  • 19
    30 Tower View, Kings Hill, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,001 GBP2022-12-31
    Officer
    2025-09-29 ~ now
    IIF 23 - Director → ME
  • 20
    UK FOOD CERTIFICATION LIMITED - 2025-12-01
    30 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    31,183 GBP2022-12-31
    Officer
    2025-09-29 ~ now
    IIF 17 - Director → ME
Ceased 23
  • 1
    FRESH MINDS LIMITED - 2018-09-10
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2001-03-01
    IIF 48 - Secretary → ME
  • 2
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    114,027 GBP2023-12-31
    Officer
    2016-09-30 ~ 2022-11-15
    IIF 5 - Director → ME
    Person with significant control
    2016-09-30 ~ 2022-05-12
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Kingsbourne House, 229-231 High Holborn, London
    Active Corporate (3 parents)
    Equity (Company account)
    590,026 GBP2024-12-31
    Officer
    2013-08-27 ~ 2021-10-20
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,281,299 GBP2024-04-30
    Officer
    2022-06-08 ~ 2022-06-17
    IIF 6 - Director → ME
  • 5
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2023-03-29 ~ 2025-06-09
    IIF 39 - Director → ME
  • 6
    JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
    PROJECT EVEREST BIDCO LIMITED - 2021-02-24
    PROJECT EVERLY BIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2025-06-09
    IIF 14 - Director → ME
  • 7
    GRAVITA 1 LIMITED - 2023-07-17
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-06-09
    IIF 36 - Director → ME
  • 8
    JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-08 ~ 2025-06-09
    IIF 13 - Director → ME
  • 9
    DAVIS GRANT 2 LIMITED - 2024-06-05
    GRAVITA 2 LIMITED - 2023-05-05
    Treviot House, 186-192 High Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2023-04-19 ~ 2023-04-21
    IIF 35 - Director → ME
  • 10
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2021-03-04
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-08 ~ 2025-06-09
    IIF 15 - Director → ME
  • 11
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-25 ~ 2025-06-09
    IIF 12 - Director → ME
  • 12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2025-06-09
    IIF 38 - Director → ME
  • 13
    JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
    PROJECT EVEREST MIDCO LIMITED - 2021-03-04
    PROJECT EVERLY MIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-08 ~ 2025-06-09
    IIF 16 - Director → ME
  • 14
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ 2025-06-09
    IIF 42 - Director → ME
  • 15
    MARK RUSHER LTD - 2024-10-24
    M RUSHER FCCA LTD - 2010-05-19
    50 Norman Avenue, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,551,466 GBP2024-05-31
    Officer
    2024-10-14 ~ 2025-08-29
    IIF 30 - Director → ME
  • 16
    ROBERT KIRTLAND LTD - 2024-10-24
    R M KIRTLAND FCA LTD - 2010-05-19
    Tommy’s Farm Wootton Village, Boars Hill, Oxford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,736,203 GBP2024-05-31
    Officer
    2024-10-14 ~ 2025-08-29
    IIF 31 - Director → ME
  • 17
    HAINES WATTS BRISTOL (HOLDINGS) LIMITED - 2025-02-10
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    693,035 GBP2024-03-31
    Officer
    2025-02-07 ~ 2025-06-09
    IIF 9 - Director → ME
  • 18
    HAINES WATTS PARTNERSHIP (BRISTOL) LIMITED - 2025-02-10
    SULLY PARTNERSHIP LIMITED - 2017-10-11
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    648,043 GBP2022-03-31
    Officer
    2025-02-07 ~ 2025-06-09
    IIF 11 - Director → ME
  • 19
    HAINES WATTS ACCOUNTANTS (EXETER) LIMITED - 2025-02-10
    3 Southernhay West, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    170,869 GBP2022-03-31
    Officer
    2025-02-07 ~ 2025-06-09
    IIF 8 - Director → ME
  • 20
    HAINES WATTS (WESTERN) LIMITED - 2025-02-10
    HAINES WATTS BRISTOL LIMITED - 2024-04-08
    HW BRISTOL LIMITED - 2013-07-19
    BNS HW LIMITED - 2006-12-18
    Bath House 6-8 Bath Street, Redcliffe, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,651 GBP2022-03-31
    Officer
    2025-02-07 ~ 2025-06-09
    IIF 10 - Director → ME
  • 21
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Forward House, 17 High Street, Henley In Arden, Warwickshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-06-12 ~ 2025-09-25
    IIF 2 - Director → ME
  • 22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-06-09
    IIF 40 - Director → ME
  • 23
    JEFFREYS HENRY RESOURCECO LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-11 ~ 2025-06-09
    IIF 37 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.