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 1
  • Blake, Peter
    Property Developer born in February 1947
    Individual (22 offsprings)
    Officer
    2005-02-18 ~ now
    OF - director → CIF 0
    Mr Peter Blake
    Born in February 1947
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Dalligan, Michael
    Charity Director born in June 1942
    Individual
    Officer
    ~ 1995-06-01
    OF - director → CIF 0
  • 2
    Jordan, Elizabeth Patricia
    Actress born in April 1966
    Individual
    Officer
    ~ 2000-03-09
    OF - director → CIF 0
  • 3
    Porter, Ralph Anthony
    Senior Officer born in December 1931
    Individual
    Officer
    1993-12-13 ~ 2001-01-17
    OF - director → CIF 0
    Porter, Ralph Anthony
    Senior Officer
    Individual
    Officer
    1993-12-13 ~ 1995-06-15
    OF - secretary → CIF 0
  • 4
    West, Richard
    Civil Servant born in May 1953
    Individual
    Officer
    2001-01-17 ~ 2003-05-27
    OF - director → CIF 0
  • 5
    Thomas, Suzanne Maria
    Dancer born in February 1967
    Individual
    Officer
    ~ 1993-12-12
    OF - director → CIF 0
    Thomas, Suzanne Maria
    Individual
    Officer
    ~ 1993-12-12
    OF - secretary → CIF 0
  • 6
    Pothecary, Michael John
    Individual
    Officer
    2003-11-07 ~ 2010-01-28
    OF - secretary → CIF 0
  • 7
    Jordan, David
    Sound Engineer born in May 1950
    Individual
    Officer
    ~ 2000-03-09
    OF - director → CIF 0
  • 8
    Pothecary, Patricia Ann
    Education Consultant born in December 1946
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2010-01-28
    OF - director → CIF 0
  • 9
    Pothecary, Katherine Elizabeth
    Director born in February 1982
    Individual
    Officer
    2003-05-27 ~ 2021-01-08
    OF - director → CIF 0
  • 10
    Tian, Keat Aun
    Actuary born in January 1962
    Individual
    Officer
    ~ 2002-03-14
    OF - director → CIF 0
    Tian, Keat Aun
    Individual
    Officer
    ~ 1993-01-04
    OF - secretary → CIF 0
  • 11
    Bonney, Heather Jane
    Individual
    Officer
    1995-06-15 ~ 2000-03-28
    OF - secretary → CIF 0
  • 12
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2001-01-17 ~ 2003-11-07
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

81, CALEDONIAN ROAD, (FREEHOLD) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
4 GBP2024-03-31
4 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
4 GBP2024-03-31
4 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31

  • 81, CALEDONIAN ROAD, (FREEHOLD) LIMITED
    Info
    Registered number 02462212
    213 Fairview Road, Stevenage, Hertfordshire SG1 2NA
    Private Limited Company incorporated on 1990-01-23 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.