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
  • Calder, Henry Gray
    Senior Designer born in August 1963
    Individual (19 offsprings)
    Officer
    1997-05-19 ~ now
    OF - director → CIF 0
    Calder, Henry Gray
    Architect
    Individual (19 offsprings)
    Officer
    2000-07-11 ~ now
    OF - secretary → CIF 0
    Mr Henry Gray Calder
    Born in August 1963
    Individual (19 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Peel, Richard James Edward
    Architect born in July 1965
    Individual (80 offsprings)
    Officer
    1997-05-19 ~ 2000-07-11
    OF - director → CIF 0
    Peel, Richard James Edward
    Architect
    Individual (80 offsprings)
    Officer
    1997-05-19 ~ 2000-07-11
    OF - secretary → CIF 0
  • 2
    Jones, Ian Christopher
    Architect born in February 1965
    Individual (12 offsprings)
    Officer
    2000-07-11 ~ 2003-11-03
    OF - director → CIF 0
  • 3
    Lewin, Neil Christopher
    Architect born in August 1965
    Individual (7 offsprings)
    Officer
    2000-11-30 ~ 2009-04-23
    OF - director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1997-05-01 ~ 1997-05-19
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 1997-05-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALDER PEEL PARTNERSHIP (LONDON) LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • CALDER PEEL PARTNERSHIP (LONDON) LIMITED
    Info
    Registered number 03363044
    Market Court, 20-24 Church Street, Altrincham, Cheshire WA14 4DW
    Private Limited Company incorporated on 1997-05-01 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.