CARAN DEVELOPMENTS LTD
CARAN DEVELOPMENTS LTD is a Private limited company (Ltd.) registered in United Kingdom under 00344508, and its current status with Companies House is active. The company was incorporated on 21 September 1938 and lists its registered address as London, United Kingdom. 3 shareholders are on record for CARAN DEVELOPMENTS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for CARAN DEVELOPMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is A.B. GOLDMAN, holding 50.6% — a majority holding — followed by NICHOLAS GOLDMAN at 25.7%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| A.B. GOLDMAN | 50.6% | Companies House | |
| NICHOLAS GOLDMAN | 25.7% | Companies House |
Officers
5
Four of the 5 officer records shown for CARAN DEVELOPMENTS LTD are current appointments, filed with Companies House. Leslie Caston (appointed 1998-02-23), Patricia Goldman (appointed 2019-03-22) and Anthony Goldman (appointed 2019-03-22) all serve as Director; Patricia Goldman (appointed 1993-06-22) serves as Company Secretary. The remaining 1 record shown (Gabrielle Goldman) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARAN DEVELOPMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CARAN DEVELOPMENTS LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CARAN DEVELOPMENTS LTD
United Kingdom
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Frequently Asked Questions
Who owns CARAN DEVELOPMENTS LTD?
Three shareholders are currently on record for CARAN DEVELOPMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A.B. GOLDMAN, holding 50.6% — a majority holding — followed by NICHOLAS GOLDMAN at 25.7%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CARAN DEVELOPMENTS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CARAN DEVELOPMENTS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CARAN DEVELOPMENTS LTD have on record?
3 shareholders are shown on record for CARAN DEVELOPMENTS LTD.
What is CARAN DEVELOPMENTS LTD's company registration number?
CARAN DEVELOPMENTS LTD's registration number is 00344508, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARAN DEVELOPMENTS LTD still an active company?
CARAN DEVELOPMENTS LTD's status on Companies House is listed as active.
When was CARAN DEVELOPMENTS LTD incorporated?
CARAN DEVELOPMENTS LTD was incorporated on 21 September 1938, according to Companies House.
What is CARAN DEVELOPMENTS LTD's registered address?
The registered address on file for CARAN DEVELOPMENTS LTD is London, United Kingdom.
What legal structure is CARAN DEVELOPMENTS LTD registered as?
CARAN DEVELOPMENTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARAN DEVELOPMENTS LTD?
Four of the 5 officer records shown for CARAN DEVELOPMENTS LTD are current appointments, filed with Companies House. Leslie Caston (appointed 1998-02-23), Patricia Goldman (appointed 2019-03-22) and Anthony Goldman (appointed 2019-03-22) all serve as Director; Patricia Goldman (appointed 1993-06-22) serves as Company Secretary. The remaining 1 record shown (Gabrielle Goldman) is a former appointment that has since been resigned. Management authority at CARAN DEVELOPMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARAN DEVELOPMENTS LTD have a parent company or subsidiaries?
CARAN DEVELOPMENTS LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CARAN DEVELOPMENTS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARAN DEVELOPMENTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARAN DEVELOPMENTS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARAN DEVELOPMENTS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.