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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 11
  • 1
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    1995-12-07 ~ 1996-02-05
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    1995-12-07 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 2
    Murphy, John Matthew
    Born in February 1944
    Individual (10 offsprings)
    Officer
    1997-06-30 ~ 1999-02-26
    OF - Director → CIF 0
  • 3
    Cunningham-brown, Victoria Elizabeth
    Born in April 1945
    Individual (9 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham-brown, Kenneth Owen
    Born in May 1931
    Individual (18 offsprings)
    Officer
    1999-02-26 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    King, Roger Melvin
    Born in November 1949
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2014-01-20
    OF - Director → CIF 0
  • 6
    Long, Terence
    Born in April 1949
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Marshall, Diana Jane
    Born in November 1966
    Individual (74 offsprings)
    Officer
    1995-12-07 ~ 1996-02-05
    OF - Director → CIF 0
  • 8
    Stevenson, Peter David
    Born in June 1946
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2004-06-30
    OF - Director → CIF 0
    Stevenson, Peter David
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 9
    Cunningham-brown, Robert
    Born in September 1975
    Individual (21 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Kershaw, Edward John, Lord
    Born in May 1936
    Individual (20 offsprings)
    Officer
    1999-02-26 ~ 2017-05-31
    OF - Director → CIF 0
    Kershaw, Edward John, Lord
    Individual (20 offsprings)
    Officer
    2004-06-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 11
    UNICHEQ GROUP LIMITED
    06703423
    Crest House, Middle Wallop, Stockbridge, Hampshire, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALEY'S OF NORWICH LIMITED

Period: 1996-02-12 ~ now
Company number: 03135309
Registered names
CALEY'S OF NORWICH LIMITED - now
LEGISLATOR 1265 LIMITED - 1996-02-12 03135188... (more)
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Fixed Assets
53,235 GBP2024-12-31
58,827 GBP2023-12-31
Current Assets
316,431 GBP2024-12-31
328,054 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,550,201 GBP2023-12-31
Net Current Assets/Liabilities
-2,231,538 GBP2024-12-31
-2,220,747 GBP2023-12-31
Total Assets Less Current Liabilities
-2,178,303 GBP2024-12-31
-2,161,920 GBP2023-12-31
Net Assets/Liabilities
-2,178,303 GBP2024-12-31
-2,161,920 GBP2023-12-31
Equity
-2,178,303 GBP2024-12-31
-2,161,920 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • CALEY'S OF NORWICH LIMITED
    Info
    LEGISLATOR 1265 LIMITED - 1996-02-12
    Registered number 03135309
    Crest House, Middle Wallop, Stockbridge, Hampshire SO20 8EG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.