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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 3
  • 1
    Morris, John Edward
    Director born in July 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kassler, David Nicholas
    Director born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lloyd, Steven
    Director born in September 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ dissolved
    OF - Director → CIF 0
    Lloyd, Steven
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Bennett, Craig
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 2006-09-26
    OF - Director → CIF 0
    Bennett, Craig
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 2
    Morris, Barry
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2005-08-08
    OF - Director → CIF 0
  • 3
    Whiting, Timothy James
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    O'keeffe, Gerard
    Accountant born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2002-02-18
    OF - Director → CIF 0
  • 5
    Williams, Stephen David
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Dobson, Philip David
    Director born in November 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2014-01-06
    OF - Director → CIF 0
  • 7
    Caudwell, Brian, Mr.
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 2006-09-26
    OF - Director → CIF 0
  • 8
    Lloyd, Steven
    Director born in September 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2005-08-08
    OF - Director → CIF 0
  • 9
    Caudwell, John David
    Managing Director born in October 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 2006-09-26
    OF - Director → CIF 0
  • 10
    Ryan, Mark Stephen
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2002-09-02
    OF - Director → CIF 0
  • 11
    HAJCO 209 LIMITED - 2000-04-19
    icon of addressBerkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-02-26 ~ 1993-05-24
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressBerkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    1993-02-26 ~ 1993-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAUDWELL SUBSIDIARY HOLDINGS LIMITED

Previous name
HAJCO 116 LIMITED - 1993-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CAUDWELL SUBSIDIARY HOLDINGS LIMITED
    Info
    HAJCO 116 LIMITED - 1993-05-25
    Registered number 02795595
    icon of addressBenson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-03 and dissolved on 2022-02-24 (28 years 11 months). The company status is Dissolved.
    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.