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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
    Baynham, Michael James
    Born in October 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ now
    OF - Director → CIF 0
    Baynham, Michael James
    Lawyer
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr John Mcarthur
    Born in December 1963
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pearson, Roderick John
    Born in October 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul Wigham
    Born in March 1952
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Lowe, Ian Douglas
    Company Director born in March 1937
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2025-01-05
    OF - Director → CIF 0
    Mr Ian Douglas Lowe
    Born in March 1937
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    PE - Has significant influence or controlCIF 0
  • 2
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-06
    OF - Director → CIF 0
  • 3
    Shirley, Peter Graham
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-30
    OF - Director → CIF 0
    Shirley, Peter Graham
    Company Director
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Secretary → CIF 0
  • 4
    Smallwood, Hugh Fuller
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-11-06
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN FARMS LIMITED

Previous names
CCL DEVELOPMENTS LIMITED - 2007-06-04
JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,522,527 GBP2020-06-30
1,522,527 GBP2019-06-30
Creditors
Amounts falling due within one year
-1,172,565 GBP2020-06-30
-1,172,565 GBP2019-06-30
Net Current Assets/Liabilities
349,962 GBP2020-06-30
349,962 GBP2019-06-30
Total Assets Less Current Liabilities
349,962 GBP2020-06-30
349,962 GBP2019-06-30
Net Assets/Liabilities
349,962 GBP2020-06-30
349,962 GBP2019-06-30
Equity
349,962 GBP2020-06-30
349,962 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30

  • CALEDONIAN FARMS LIMITED
    Info
    CCL DEVELOPMENTS LIMITED - 2007-06-04
    JORDANS 342 PUBLIC LIMITED COMPANY - 2007-06-04
    Registered number 01989358
    icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 1986-02-13 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.