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 6
  • 1
    De Souza, Pedro Carvalho Loureiro
    Academic Economist born in October 1983
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Sowden, Christopher
    Civil Servant born in July 1979
    Individual (1 offspring)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Beauchamp, Neil Phillip
    Individual (16 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Lenoel, Cyrille Michel Albert Francois
    Economist born in June 1982
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Perry, Cynthia Ann
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Gyorffy, Balazs
    Project Manager born in October 1979
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Mckinney, Andrew
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    1991-10-25 ~ 1994-03-22
    OF - Director → CIF 0
    Jarvis, Bruce Darrel Grayston
    Company Director
    Individual (12 offsprings)
    Officer
    1991-10-25 ~ 1994-03-22
    OF - Secretary → CIF 0
  • 3
    Wakefield, Andy
    Reinsurance Broker born in June 1974
    Individual
    Officer
    2003-11-10 ~ 2005-03-04
    OF - Director → CIF 0
  • 4
    Crerar-gilbert, Bruce Daniel Grant
    Accountant born in August 1945
    Individual
    Officer
    1994-03-22 ~ 1999-09-21
    OF - Director → CIF 0
  • 5
    Malkic Boubazine, Elvira
    Born in October 1973
    Individual
    Officer
    2009-10-28 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Hayes, Timothy John
    It Accountant born in April 1970
    Individual
    Officer
    2000-08-02 ~ 2003-07-02
    OF - Director → CIF 0
  • 7
    Lewis, Jeremy
    Individual
    Officer
    1994-03-22 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 8
    Hess, Glenn
    Director born in October 1946
    Individual
    Officer
    2017-02-18 ~ 2021-02-19
    OF - Director → CIF 0
  • 9
    Novoa, Daniel Armando
    Born in November 1978
    Individual
    Officer
    2015-06-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Teichman, Thomas Alfred
    Investment Banker born in November 1947
    Individual (15 offsprings)
    Officer
    1996-08-05 ~ 2000-08-02
    OF - Director → CIF 0
  • 11
    Webber, Rosalyn
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2003-11-10
    OF - Director → CIF 0
  • 12
    Christiansen, Neils
    Born in April 1968
    Individual
    Officer
    1998-12-02 ~ 2001-03-07
    OF - Director → CIF 0
  • 13
    Rendall, Duncan Llewelyn
    Director
    Individual (28 offsprings)
    Officer
    1996-09-03 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 14
    Jarvis, Gordon Ronald
    Director Of Companies born in February 1926
    Individual
    Officer
    1991-10-25 ~ 1994-03-22
    OF - Director → CIF 0
  • 15
    Webber, John Richard
    Ship Broker born in May 1946
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 1996-05-14
    OF - Director → CIF 0
    Webber, John Richard
    Company Director born in May 1946
    Individual (12 offsprings)
    2003-11-10 ~ 2014-04-07
    OF - Director → CIF 0
  • 16
    Maycock, John Keith
    Retired born in October 1962
    Individual
    Officer
    2019-10-24 ~ 2019-12-13
    OF - Director → CIF 0
  • 17
    Li, Philip
    Solicitor born in February 1969
    Individual (4 offsprings)
    Officer
    2005-07-11 ~ 2009-10-28
    OF - Director → CIF 0
  • 18
    Hicklin, Margaret Lesley
    Nhs Manager born in November 1956
    Individual
    Officer
    2019-10-16 ~ 2021-02-04
    OF - Director → CIF 0
  • 19
    Pauley, Robin
    Manager born in April 1948
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 2006-05-12
    OF - Director → CIF 0
    Pauley, Robin
    Company Director born in April 1948
    Individual (1 offspring)
    2014-06-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Phillips, Caroline
    Training & Recruitment Mgr born in January 1968
    Individual
    Officer
    2002-10-29 ~ 2006-10-30
    OF - Director → CIF 0
  • 21
    Morgan-cheng, Claire Rebecca
    Born in February 1974
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2015-05-15
    OF - Director → CIF 0
  • 22
    Van Der Stighelen, John Henri
    Computer Consultant born in December 1972
    Individual
    Officer
    2014-07-16 ~ 2019-09-25
    OF - Director → CIF 0
  • 23
    Hannaford, Alex
    Journalist born in October 1974
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2008-05-12
    OF - Director → CIF 0
  • 24
    Zwiggelaar, Hans
    Manager born in January 1956
    Individual
    Officer
    1997-01-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Papadopoulos, Andreas Demetriou
    Accountant born in June 1970
    Individual
    Officer
    1995-03-15 ~ 1996-08-14
    OF - Director → CIF 0
  • 26
    Ramsden, Dudley Burton
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    2012-07-11 ~ 2020-06-16
    OF - Director → CIF 0
  • 27
    Van Der Stighelen, Henri Georges Virginie
    Business Analyst born in October 1949
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ 1997-01-06
    OF - Director → CIF 0
  • 28
    Hyland, Paul Richard
    Banker born in February 1944
    Individual
    Officer
    1994-03-22 ~ 1996-10-04
    OF - Director → CIF 0
  • 29
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (13 parents, 319 offsprings)
    Officer
    1997-02-16 ~ 2011-03-24
    PE - Secretary → CIF 0
    2014-08-01 ~ 2023-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN RESIDENTS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
115 GBP2024-03-24
115 GBP2023-03-24
Net Current Assets/Liabilities
115 GBP2024-03-24
115 GBP2023-03-24
Net Assets/Liabilities
115 GBP2024-03-24
115 GBP2023-03-24
Equity
Called up share capital
115 GBP2024-03-24
115 GBP2023-03-24
Equity
115 GBP2024-03-24
115 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • CALEDONIAN RESIDENTS MANAGEMENT LIMITED
    Info
    Registered number 02111002
    C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London SE16 5QF
    Private Limited Company incorporated on 1987-03-16 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.