CARIGLUZ INVESTMENT CO LIMITED
CARIGLUZ INVESTMENT CO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00518705, and its current status with Companies House is active. The company was incorporated on 16 April 1953 and lists its registered address as THAMES DITTON, United Kingdom. 1 shareholder is on record for CARIGLUZ INVESTMENT CO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for CARIGLUZ INVESTMENT CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TARIAN INVESTMENT CO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TARIAN INVESTMENT CO LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CARIGLUZ INVESTMENT CO LIMITED are current appointments, filed with Companies House. Simon Jones (appointed 1993-04-01), Clare Jones (appointed 2022-06-30) and Daniel Carpenter (appointed 2022-06-30) all serve as Director; Jacob Clark (appointed 2022-06-30) serves as Company Secretary. The remaining 1 record shown (Denis Carpenter) 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 CARIGLUZ INVESTMENT CO LIMITED 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
CARIGLUZ INVESTMENT CO LIMITED sits 1 level below its ultimate parent, TARIAN INVESTMENT CO. LIMITED, registered in United Kingdom. The full chain up to TARIAN INVESTMENT CO. LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARIGLUZ INVESTMENT CO LIMITED's own shareholder record.
TARIAN INVESTMENT CO. LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CARIGLUZ INVESTMENT CO LIMITED?
One shareholder is currently on record for CARIGLUZ INVESTMENT CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TARIAN INVESTMENT CO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARIGLUZ INVESTMENT CO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARIGLUZ INVESTMENT CO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARIGLUZ INVESTMENT CO LIMITED have on record?
1 shareholder is shown on record for CARIGLUZ INVESTMENT CO LIMITED.
What is CARIGLUZ INVESTMENT CO LIMITED's company registration number?
CARIGLUZ INVESTMENT CO LIMITED's registration number is 00518705, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARIGLUZ INVESTMENT CO LIMITED still an active company?
CARIGLUZ INVESTMENT CO LIMITED's status on Companies House is listed as active.
When was CARIGLUZ INVESTMENT CO LIMITED incorporated?
CARIGLUZ INVESTMENT CO LIMITED was incorporated on 16 April 1953, according to Companies House.
What is CARIGLUZ INVESTMENT CO LIMITED's registered address?
The registered address on file for CARIGLUZ INVESTMENT CO LIMITED is THAMES DITTON, United Kingdom.
What legal structure is CARIGLUZ INVESTMENT CO LIMITED registered as?
CARIGLUZ INVESTMENT CO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARIGLUZ INVESTMENT CO LIMITED?
Four of the 5 officer records shown for CARIGLUZ INVESTMENT CO LIMITED are current appointments, filed with Companies House. Simon Jones (appointed 1993-04-01), Clare Jones (appointed 2022-06-30) and Daniel Carpenter (appointed 2022-06-30) all serve as Director; Jacob Clark (appointed 2022-06-30) serves as Company Secretary. The remaining 1 record shown (Denis Carpenter) is a former appointment that has since been resigned. Management authority at CARIGLUZ INVESTMENT CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARIGLUZ INVESTMENT CO LIMITED have a parent company or subsidiaries?
CARIGLUZ INVESTMENT CO LIMITED sits 1 level below its ultimate parent, TARIAN INVESTMENT CO. LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CARIGLUZ INVESTMENT CO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARIGLUZ INVESTMENT CO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARIGLUZ INVESTMENT CO LIMITED'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 CARIGLUZ INVESTMENT CO LIMITED'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 1 November 2026.