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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 4
  • 1
    Attenborough, Shirley Jane
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Challis, Poh Chiang
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Bernard
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ now
    OF - Director → CIF 0
  • 4
    LORMADE LIMITED - 1997-06-11
    icon of addressWilmott House, 12 Blacks Road, London, United Kingdom
    Active Corporate (9 parents, 58 offsprings)
    Officer
    icon of calendar 2008-12-25 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Carter, Gordon
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 2
    Parton, Jeffrey John
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2001-05-25
    OF - Director → CIF 0
  • 3
    Kerr, John William
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 5
    Cooney, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 6
    Attenborough, William John
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2019-10-09 ~ 2022-08-10
    OF - Director → CIF 0
  • 7
    Latimer, John Geoffrey
    Retired born in November 1935
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2010-09-21
    OF - Director → CIF 0
  • 8
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Vaughan, Elizabeth Moira
    Retired Nurse born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-21 ~ 2016-03-09
    OF - Director → CIF 0
  • 11
    Rogers, Colin John
    Finance Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Michie, Angus James
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Curwen, Philip James
    Chartered Accountant born in August 1972
    Individual (111 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2004-12-07
    OF - Director → CIF 0
  • 14
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 15
    Inkin, Anthony Roy
    Solicitor born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2004-12-07
    OF - Director → CIF 0
  • 16
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 17
    Veevers, Frederick Ambrose
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 1999-05-01
    OF - Director → CIF 0
  • 18
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2001-04-05
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-16 ~ 1997-05-16
    PE - Nominee Secretary → CIF 0
  • 20
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2008-05-16 ~ 2008-12-25
    PE - Nominee Secretary → CIF 0
  • 21
    LONGMINT AVIATION LIMITED - now
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-12-07 ~ 2006-06-01
    PE - Secretary → CIF 0
  • 22
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2006-06-01 ~ 2008-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CALDWELL HOUSE MANAGEMENT COMPANY LIMITED

Previous name
BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Property, Plant & Equipment
1 GBP2024-12-24
1 GBP2023-12-24
Debtors
Current
3,773 GBP2024-12-24
3,365 GBP2023-12-24
Cash at bank and in hand
435,669 GBP2024-12-24
399,304 GBP2023-12-24
Current Assets
439,442 GBP2024-12-24
402,669 GBP2023-12-24
Net Current Assets/Liabilities
428,315 GBP2024-12-24
386,600 GBP2023-12-24
Net Assets/Liabilities
428,316 GBP2024-12-24
386,601 GBP2023-12-24
Equity
Retained earnings (accumulated losses)
428,316 GBP2024-12-24
386,601 GBP2023-12-24
Equity
428,316 GBP2024-12-24
386,601 GBP2023-12-24
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-12-24
1 GBP2023-12-24
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-24
1 GBP2023-12-24
Other Debtors
613 GBP2024-12-24
283 GBP2023-12-24
Prepayments
3,160 GBP2024-12-24
3,082 GBP2023-12-24
Debtors
Amounts falling due within one year, Current
3,773 GBP2024-12-24
Current, Amounts falling due within one year
3,365 GBP2023-12-24
Current assets - Investments
435,669 GBP2024-12-24
399,304 GBP2023-12-24

  • CALDWELL HOUSE MANAGEMENT COMPANY LIMITED
    Info
    BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24
    Registered number 03372213
    icon of address12 Blacks Road, London W6 9EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-05-16 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.