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 2
  • 1
    Back, Martin Howard
    Director born in May 1952
    Individual (17 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 2
    CREATIVE FOODS EUROPE LIMITED - 2020-06-18
    FLAGSHIP EUROPE LTD - 2018-01-29
    10 Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Baker, Edward Kenneth
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2016-12-20
    OF - Director → CIF 0
  • 2
    Barker-harrison, Shelagh
    Company Director born in June 1965
    Individual
    Officer
    1999-11-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Maddock, Russell Alexander Powis
    Company Director born in May 1965
    Individual
    Officer
    2016-10-14 ~ 2019-11-15
    OF - Director → CIF 0
    Maddock, Russell Alexander Powis
    Individual
    Officer
    2016-12-20 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 4
    Demeulenaere, Sherry Anne
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    O'sullivan, Marcus Enda
    Managing Director born in May 1970
    Individual (9 offsprings)
    Officer
    2019-11-15 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Robinson, Carolyn Ann
    Finance Director born in September 1956
    Individual
    Officer
    2016-10-14 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Barker, Sarah Ellen
    Director born in August 1968
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 8
    Coulten, William Blair
    Finance Director born in May 1981
    Individual (6 offsprings)
    Officer
    2018-01-17 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    Moulder, Patrick Kelly
    Director born in June 1984
    Individual
    Officer
    2016-10-14 ~ 2016-12-20
    OF - Director → CIF 0
  • 10
    Barker, Paul John
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    1996-10-16 ~ 2016-10-14
    OF - Director → CIF 0
  • 11
    Cahill, Kevin Lawrence
    Director born in August 1970
    Individual
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 12
    Holland, Rob William
    Director born in January 1978
    Individual
    Officer
    2016-10-14 ~ 2016-12-20
    OF - Director → CIF 0
  • 13
    Harrison, Nigel Paul
    Director born in November 1964
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 2016-10-14
    OF - Director → CIF 0
    Harrison, Nigel Paul
    Wholesaler
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 14
    Mcdonald, David Gerard
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 15
    Scott, Kevin Richard
    Director born in April 1959
    Individual
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 16
    2711, Centerville Road #400, Wilmington, Delaware, Usa
    Corporate
    Person with significant control
    2016-10-14 ~ 2016-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-16 ~ 1996-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALDER FOODS PROPERTY LIMITED

Previous name
CALDER FOODS (MANUFACTURING) LIMITED - 2004-01-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CALDER FOODS PROPERTY LIMITED
    Info
    CALDER FOODS (MANUFACTURING) LIMITED - 2004-01-19
    Registered number 03264171
    76 Mosley Street, Burton-on-trent DE14 1DS
    Private Limited Company incorporated on 1996-10-16 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • CALDER FOODS PROPERTY LIMITED
    S
    Registered number 03264171
    Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NOVAROCK LIMITED - 2004-01-19
    76 Mosley Street, Burton-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.