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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 24
  • 1
    Scrivener, Elizabeth Joan Robin
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 2
    Shillito, Madeleine Fleur
    Individual (1 offspring)
    Officer
    (before 1991-04-14) ~ 1996-06-01
    OF - Secretary → CIF 0
  • 3
    Smith, Rupert Anthony Willington
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 1993-10-29
    OF - Director → CIF 0
  • 4
    Miller, Richard Robert
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2012-05-04
    OF - Director → CIF 0
  • 5
    Christy, Tom
    Born in December 1973
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2009-02-20
    OF - Director → CIF 0
  • 6
    Chaudhry, Nuzhat Asma
    Born in December 1953
    Individual (1 offspring)
    Officer
    2017-04-15 ~ now
    OF - Director → CIF 0
    Mrs Nuzhat Chaudhry
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2017-06-20 ~ 2019-10-25
    PE - Has significant influence or controlCIF 0
  • 7
    Peters, Kate Elizabeth
    Born in July 1975
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2023-10-08
    OF - Director → CIF 0
    Miss Kate Elizabeth Peters
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2017-06-20 ~ 2019-10-25
    PE - Has significant influence or controlCIF 0
  • 8
    Charters, Christina Ann
    Born in March 1988
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2013-12-12
    OF - Director → CIF 0
  • 9
    Bingham, Simon
    Individual (55 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Barnes, Michelle Louise
    Born in February 1966
    Individual (1 offspring)
    Officer
    (before 1991-04-14) ~ 1996-02-25
    OF - Director → CIF 0
  • 11
    Monahan, Anne Maria
    Born in February 1965
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Rourke, Esme Anne Watsham
    Born in July 1999
    Individual (1 offspring)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Laird, Keith
    Born in January 1974
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 14
    Walters, Michael John
    Born in March 1969
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1996-09-01
    OF - Director → CIF 0
  • 15
    Theakston, Natalie Louise
    Born in September 1972
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 16
    Ludford, Zoe
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
    Mrs Zoe Ludford
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2017-06-20 ~ 2019-10-25
    PE - Has significant influence or controlCIF 0
    Miss Zoe Veevers
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2018-06-25 ~ 2019-10-25
    PE - Has significant influence or controlCIF 0
  • 17
    Hirst, Donna Louise
    Born in October 1970
    Individual (1 offspring)
    Officer
    1991-04-20 ~ 1996-08-01
    OF - Director → CIF 0
  • 18
    Dunning, Graham Alastair
    Born in August 1976
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2001-12-19
    OF - Director → CIF 0
  • 19
    Caldin, Peter Giles
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-14) ~ 1993-03-16
    OF - Director → CIF 0
  • 20
    Chaudhry, Saeed
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 21
    Watson, Shirley
    Individual (1 offspring)
    Officer
    (before 1991-04-14) ~ 1991-04-20
    OF - Director → CIF 0
  • 22
    Adamson, Nicholas Julian
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2001-10-31
    OF - Director → CIF 0
    Adamson, Nicholas Julian
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 23
    Tucker, Alan
    Born in March 1950
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Alan Tucker
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2017-06-20 ~ 2019-05-23
    PE - Has significant influence or controlCIF 0
  • 24
    Dunning, Alexander Leckie
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ 2017-02-17
    OF - Director → CIF 0
    Dunning, Alexander Leckie
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ 2017-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

17 CALTHORPE ROAD LIMITED

Period: 1985-07-01 ~ now
Company number: 01927461 09217033
Registered name
17 CALTHORPE ROAD LIMITED - now 09217033
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2,960 GBP2024-03-31
2,647 GBP2023-03-31
Creditors
Current
-1 GBP2024-03-31
Net Current Assets/Liabilities
3,432 GBP2024-03-31
3,120 GBP2023-03-31
Total Assets Less Current Liabilities
3,432 GBP2024-03-31
3,120 GBP2023-03-31
Accrued Liabilities/Deferred Income
-180 GBP2024-03-31
-180 GBP2023-03-31
Net Assets/Liabilities
3,252 GBP2024-03-31
2,940 GBP2023-03-31
Equity
3,252 GBP2024-03-31
2,940 GBP2023-03-31

  • 17 CALTHORPE ROAD LIMITED
    Info
    Registered number 01927461
    54 Broad Street, Banbury OX16 5BL
    PRIVATE LIMITED COMPANY incorporated on 1985-07-01 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 March 2026 and licensed under the Open Government Licence v3.0.