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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
Active 4
  • 1
    Chaudhry, Nuzhat Asma
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Ludford, Zoe
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, Simon
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Rourke, Esme Anne Watsham
    Born in July 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Miller, Richard Robert
    Police born in June 1985
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2012-05-04
    OF - Director → CIF 0
  • 2
    Chaudhry, Saeed
    Chemical Engineer born in October 1947
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Mrs Nuzhat Chaudhry
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2019-10-25
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Rupert Anthony Willington
    Sales Director born in May 1961
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 1993-10-29
    OF - Director → CIF 0
  • 5
    Mrs Zoe Ludford
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-06-25 ~ 2019-10-25
    PE - Has significant influence or controlCIF 0
  • 6
    Christy, Tom
    Teacher born in December 1973
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2009-02-20
    OF - Director → CIF 0
  • 7
    Hirst, Donna Louise
    Photographic Grader born in October 1970
    Individual
    Officer
    icon of calendar 1991-04-20 ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Dunning, Graham Alastair
    Purchaser born in August 1976
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2001-12-19
    OF - Director → CIF 0
  • 9
    Watson, Shirley
    Secretary
    Individual
    Officer
    icon of calendar ~ 1991-04-20
    OF - Director → CIF 0
  • 10
    Barnes, Michelle Louise
    Project Manager born in February 1966
    Individual
    Officer
    icon of calendar ~ 1996-02-25
    OF - Director → CIF 0
  • 11
    Scrivener, Elizabeth Joan Robin
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 12
    Tucker, Alan
    Retired born in March 1950
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Alan Tucker
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2017-06-20 ~ 2019-05-23
    PE - Has significant influence or controlCIF 0
  • 13
    Shillito, Madeleine Fleur
    Individual
    Officer
    icon of calendar ~ 1996-06-01
    OF - Secretary → CIF 0
  • 14
    Monahan, Anne Maria
    Ft Secretary Pt Teacher born in February 1965
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 15
    Peters, Kate Elizabeth
    Human Resources born in July 1975
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2023-10-08
    OF - Director → CIF 0
    Miss Kate Elizabeth Peters
    Born in July 1975
    Individual
    Person with significant control
    icon of calendar 2017-06-20 ~ 2019-10-25
    PE - Has significant influence or controlCIF 0
  • 16
    Laird, Keith
    Supervisor born in January 1974
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 17
    Caldin, Peter Giles
    Barrister born in August 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 18
    Charters, Christina Ann
    Co Director born in March 1988
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2013-12-12
    OF - Director → CIF 0
  • 19
    Dunning, Alexander Leckie
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2017-02-17
    OF - Director → CIF 0
    Dunning, Alexander Leckie
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 20
    Adamson, Nicholas Julian
    Transport Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 2001-10-31
    OF - Director → CIF 0
    Adamson, Nicholas Julian
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 21
    Walters, Michael John
    Estate Agent born in March 1969
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1996-09-01
    OF - Director → CIF 0
  • 22
    Theakston, Natalie Louise
    Business Analyst born in September 1972
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-02-05
    OF - Director → CIF 0
parent relation
Company in focus

17 CALTHORPE ROAD LIMITED

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
    icon of address54 Broad Street, Banbury OX16 5BL
    PRIVATE LIMITED COMPANY incorporated on 1985-07-01 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.