logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Bywater, John Andrew
    Managing Director born in April 1947
    Individual (163 offsprings)
    Officer
    2007-04-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Newman, Adrian Reginald John
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Dyson, James Philip
    Born in July 1970
    Individual (20 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Caddick, Paul
    Born in July 1950
    Individual (184 offsprings)
    Officer
    (before 1992-01-12) ~ now
    OF - Director → CIF 0
    Caddick, John Paul
    Born in June 1981
    Individual (184 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Widdowson, Steven Craig
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Hough, Jane Margaret
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    1993-12-09 ~ 1997-09-15
    OF - Director → CIF 0
  • 7
    Caddick, Alexandra Esther
    Born in September 1952
    Individual (10 offsprings)
    Officer
    (before 1992-01-12) ~ now
    OF - Director → CIF 0
  • 8
    Bullers, Paul Andrew
    Born in February 1966
    Individual (164 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Bullers, Paul Andrew
    Individual (164 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Holley, Peter Ian
    Property Director born in October 1944
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Hartley, Myles Edward
    Born in July 1969
    Individual (90 offsprings)
    Officer
    2001-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Savage, Lee Michael
    Born in November 1970
    Individual (25 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Hirst, Peter Graham
    Company Secretary born in May 1945
    Individual (102 offsprings)
    Officer
    (before 1992-01-12) ~ 2015-03-01
    OF - Director → CIF 0
    Hirst, Peter Graham
    Company Secretary
    Individual (102 offsprings)
    Officer
    1994-10-22 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 13
    Hulme, Alexandra Victoria
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Thelwell, Paul James
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Beaumont, Gillian Mary
    Individual (13 offsprings)
    Officer
    (before 1992-01-12) ~ 1994-10-21
    OF - Secretary → CIF 0
  • 16
    Weatherhead, Richard
    Company Director born in May 1954
    Individual (50 offsprings)
    Officer
    1993-12-09 ~ 2009-07-17
    OF - Director → CIF 0
  • 17
    CADDICK GROUP LIMITED
    - now 02065043
    CADDICK GROUP PLC - 2022-03-08 02065043
    PAUL CADDICK (HOLDINGS) PLC - 2002-05-07
    UPPERPROFIT LIMITED - 1986-12-12
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CADDICK DEVELOPMENTS LIMITED

Period: 1991-11-13 ~ now
Company number: 02460630 04213150... (more)
Registered names
CADDICK DEVELOPMENTS LIMITED - now 04213150... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CADDICK DEVELOPMENTS LIMITED
    Info
    PAUL CADDICK DEVELOPMENTS LIMITED - 1991-11-13
    Registered number 02460630
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire LS22 6LH
    PRIVATE LIMITED COMPANY incorporated on 1990-01-12 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • CADDICK DEVELOPMENTS LIMITED
    S
    Registered number missing
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom, LS22 6LH
    Private Company Limited By Shares
    CIF 1
  • CADDICK DEVELOPMENTS LIMITED
    S
    Registered number 02460630
    Castlegarth Grange, Scott Lane, Wetherby, England, LS22 6LH
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    AIREBANK DEVELOPMENTS NO.1 LIMITED
    09355643
    Millshaw, Ring Road, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BO CONSTRUCTION LIMITED
    12088768
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 3
    BO HOUSING LIMITED
    12088757
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    BO LIVING LIMITED
    12084351
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-04 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 5
    BTR DEAN BECK LIMITED
    11998785
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-16 ~ 2019-07-31
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 6
    BTR FERRARS ROAD LIMITED
    11847381
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-02-26 ~ 2019-07-31
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 7
    BTR RODLEY LIMITED
    13812732
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 8
    CADDICK (ASTMOOR) LIMITED
    05850520
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    CADDICK (AVH DEVELOPMENTS) LIMITED
    - now 03866453 04213150... (more)
    CADDICK (HALIFAX) LIMITED - 2015-04-24
    DRAPERFLEX LIMITED - 2000-03-23
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    CADDICK (BRADFORD) LIMITED
    - now 04213341
    READCO 290 LIMITED - 2001-08-10
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    CADDICK (CITY EXCHANGE) LIMITED
    - now 03920256
    READCO 238 LIMITED - 2000-03-10
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    CADDICK (COLUMBUS) LIMITED
    07176963
    Castlegarth Grange, Scott Lane, Wetherby
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 13
    CADDICK (FARINGTON) LIMITED
    - now 10892500
    CADDICK (BROOK HOUSE) LIMITED
    - 2019-07-26 10892500
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    CADDICK (HARROGATE) LIMITED
    - now 02929931
    PROCRUISE LIMITED - 2006-03-27
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    CADDICK (HELLABY) LIMITED
    05815396
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 16
    CADDICK (HOVE) LIMITED
    - now 02665480
    GRENDALE CADDICK DEVELOPMENTS LIMITED - 1997-09-19
    MEXDALE LIMITED - 1992-01-28
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    CADDICK (IRLAM) LIMITED
    - now 02710723
    MARTLET TRADING LIMITED - 1992-06-23
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    CADDICK (JPC DEVELOPMENTS) LIMITED
    - now 04213150 03866453... (more)
    CADDICK (TINGLEY) LIMITED - 2015-04-24
    READCO 296 LIMITED - 2002-05-23
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    CADDICK (KENILWORTH) LIMITED
    03418696
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    CADDICK (KING'S LYNN) LIMITED
    - now 04349711
    BROOMCO (2778) LIMITED - 2014-08-14
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 21
    CADDICK (KNOTTINGLEY) LIMITED
    - now 05900689 04213150
    CADDICK (SWINTON) LIMITED - 2006-12-15
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 22
    CADDICK (KNOWSLEY) LIMITED
    - now 05918311
    CADDICK (SWEET STREET) LIMITED - 2008-03-19
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 23
    CADDICK (LONDON RESIDENTIAL) LIMITED
    - now 08204891
    CADDICK (SKY GARDENS) LIMITED - 2013-07-04
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    CADDICK (NEWBURN) LIMITED
    06267458
    Castlegarth Grange, Scott Lane, Wetherby
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 25
    CADDICK (ROSE WHARF) LIMITED
    03414985
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 26
    CADDICK (SCARBOROUGH) LIMITED
    - now 04012912
    READCO 258 LIMITED - 2000-11-28
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 27
    CADDICK (YORK) LIMITED
    - now 02809439 03938265
    RHODES STREET DEVELOPMENTS LIMITED - 2005-09-08
    SPELLBECK LIMITED - 1993-06-02
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 28
    CADDICK CITY LIVING (LEEDS) LIMITED
    13011753
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 39 - Has significant influence or control → OE
  • 29
    CADDICK DEVELOPMENTS (NORTH) LIMITED
    09067358
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 30
    CADDICK LAND LIMITED
    10753707
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-05-04 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 31
    CADDICK LOGISTICS LIMITED
    12448021
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 32
    CADDICK RESIDENTIAL LIMITED
    10113931
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 33
    CADDICK SENIOR LIVING LIMITED
    - now 05259506
    CADDICK RETIREMENT DEVELOPMENTS LIMITED - 2004-11-10
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 34
    CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED
    09751103
    11 Baker Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    CIF 47 - Ownership of shares – 75% or more → OE
  • 35
    DELTA PARK DEVELOPMENTS LIMITED
    - now 03938296
    READCO 241 LIMITED - 2000-03-22
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 36
    EM.EX MANAGEMENT COMPANY LIMITED
    17062363
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 37
    FREEROLL LIMITED
    02893070
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 38
    LANGWITH DEVELOPMENT PARTNERSHIP LIMITED
    10943491
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-09-04 ~ now
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MODA LIVING LIMITED
    - now 09109087
    CADDICK PRS LIMITED - 2014-08-14
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (10 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 31 - Ownership of shares – 75% or more → OE
  • 40
    OAKGATE YORKSHIRE LIMITED
    03847636
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (10 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    POINT 23 LIMITED
    - now 02981532 16089390... (more)
    LORDASSET LIMITED - 1994-11-18
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 42
    QUARRY HILL (MANAGEMENT) LIMITED
    05691197
    Castlegarth Grange, Scott Lane, Wetherby
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    CIF 25 - Ownership of shares – 75% or more → OE
  • 43
    QUARRY HILL DEVELOPMENTS LIMITED
    05691218
    Castlegarth Grange, Scott Lane, Wetherby
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 44
    SANDTOFT DEVELOPMENTS LIMITED
    - now 02721887
    WICKBURN LIMITED - 1994-01-21
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 45
    THE KNOWSLEY DEVELOPMENT PARTNERSHIP LIMITED
    - now 03416624
    READCO 169 LIMITED - 1998-05-08
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 46
    TRIMSAT LIMITED
    02929936
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 47
    VINEYARD GATE DEVELOPMENTS LIMITED
    - now 04362587
    CASTLEGATE COLCHESTER LIMITED - 2003-05-23
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.