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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 26
  • 1
    Passmore, John
    Born in May 1967
    Individual (10 offsprings)
    Officer
    1992-08-19 ~ 1998-05-21
    OF - Director → CIF 0
    Passmore, John
    Individual (10 offsprings)
    Officer
    1992-12-12 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 2
    Tregay, Kayna Linn
    Born in September 1980
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    Kidman Cox, Rosamund Ann
    Born in July 1953
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-08-19
    OF - Director → CIF 0
    Kidman Cox, Rosamund Ann
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-08-19
    OF - Secretary → CIF 0
  • 4
    Macturk, Sholto
    Individual (1 offspring)
    Officer
    2012-09-16 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    Rouncefield, Katy
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 6
    Patel, Nitin
    Born in November 1963
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2006-09-10
    OF - Director → CIF 0
  • 7
    Sparrow, Christopher
    Born in March 1971
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Rounccefield, Katy
    Born in May 1973
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2010-01-06
    OF - Director → CIF 0
  • 9
    Williams, James Robert Alexander
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 10
    Tanner, Roger Francis
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-06
    OF - Director → CIF 0
  • 11
    Hinchliffe, Peter
    Born in March 1934
    Individual (1 offspring)
    Officer
    1998-03-15 ~ 2003-07-14
    OF - Director → CIF 0
  • 12
    Hueting, Geoffrey Paul
    Individual (49 offsprings)
    Officer
    2009-11-23 ~ 2012-09-15
    OF - Secretary → CIF 0
  • 13
    Jones, Stephen Nicholas
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1992-06-06 ~ 2002-04-01
    OF - Director → CIF 0
    Jones, Stephen Nicholas
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 14
    Sparrow, Chris Robert
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Barnie, Ralph
    Born in September 1960
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 2004-01-05
    OF - Director → CIF 0
  • 16
    Pirani, Rohan Carl
    Born in October 1969
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2002-04-01
    OF - Director → CIF 0
  • 17
    Johnson, Linda
    Born in April 1970
    Individual (1 offspring)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Harben, Cedric Yvain
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1998-04-20
    OF - Director → CIF 0
    Harben, Cedric Yvain
    Individual (2 offsprings)
    Officer
    1992-08-17 ~ 1992-12-12
    OF - Secretary → CIF 0
  • 19
    Turner, Toni Sara
    Individual (23 offsprings)
    Officer
    2013-11-01 ~ 2014-10-25
    OF - Secretary → CIF 0
  • 20
    Crooke, Ross
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
  • 21
    Hayes Allen, Nicola
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2025-12-17
    OF - Director → CIF 0
  • 22
    Stannard, Josephine Marie
    Born in March 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1998-03-15
    OF - Director → CIF 0
    Stannard, Josephine Marie
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 23
    Carpenter, Ben
    Individual (17 offsprings)
    Officer
    2024-12-12 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 24
    Ashford, Mark Colin
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2006-09-10 ~ now
    OF - Director → CIF 0
    Ashford, Mark Colin
    Individual (10 offsprings)
    Officer
    2009-09-10 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 25
    MARKSON PROPERTY MANAGEMENT LIMITED 16427438
    41, Alma Vale Road, Bristol, England
    Active Corporate (1 parent, 23 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Secretary → CIF 0
  • 26
    ADVANCE RESIDENTIAL MANAGEMENT LIMITED
    09312926
    The Hive, 51 Lever Street, Manchester, England
    Active Corporate (1 parent, 38 offsprings)
    Officer
    2015-09-09 ~ 2024-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

41 CALEDONIA PLACE MANAGEMENT LIMITED

Period: 1981-01-02 ~ now
Company number: 01536968 01477839... (more)
Registered name
41 CALEDONIA PLACE MANAGEMENT LIMITED - now 01477839... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • 41 CALEDONIA PLACE MANAGEMENT LIMITED
    Info
    Registered number 01536968
    Mark Ashford, Chescombe Lodge, Westbury Park, Bristol BS6 7JE
    PRIVATE LIMITED COMPANY incorporated on 1981-01-02 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.