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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 26
  • 1
    Cooney, Christopher John
    Individual (220 offsprings)
    Officer
    1997-05-16 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 2
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (84 offsprings)
    Officer
    2000-03-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 3
    Vaughan, Elizabeth Moira
    Retired Nurse born in April 1958
    Individual (6 offsprings)
    Officer
    2010-09-21 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Murphy, Bernard
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Attenborough, William John
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2019-10-09 ~ 2022-08-10
    OF - Director → CIF 0
  • 6
    Challis, Poh Chiang
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (80 offsprings)
    Officer
    1999-06-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual (36 offsprings)
    Officer
    2000-12-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual (46 offsprings)
    Officer
    2000-06-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 10
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (55 offsprings)
    Officer
    2000-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 11
    Carter, Gordon
    Company Director born in March 1951
    Individual (23 offsprings)
    Officer
    2002-10-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 12
    Curwen, Philip James
    Chartered Accountant born in August 1972
    Individual (179 offsprings)
    Officer
    2004-11-02 ~ 2004-12-07
    OF - Director → CIF 0
  • 13
    Rogers, Colin John
    Finance Director born in October 1956
    Individual (107 offsprings)
    Officer
    1999-06-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Kerr, John William
    Company Director born in July 1967
    Individual (25 offsprings)
    Officer
    2002-10-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 15
    Michie, Angus James
    Company Director born in September 1966
    Individual (96 offsprings)
    Officer
    2000-01-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Inkin, Anthony Roy
    Born in July 1966
    Individual (243 offsprings)
    Officer
    2000-03-20 ~ 2004-12-07
    OF - Director → CIF 0
  • 17
    Latimer, John Geoffrey
    Retired born in November 1935
    Individual (7 offsprings)
    Officer
    2004-12-07 ~ 2010-09-21
    OF - Director → CIF 0
  • 18
    Parton, Jeffrey John
    Company Director born in July 1954
    Individual (84 offsprings)
    Officer
    1997-05-16 ~ 2001-05-25
    OF - Director → CIF 0
  • 19
    Attenborough, Shirley Jane
    Born in June 1957
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 20
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (184 offsprings)
    Officer
    1999-10-15 ~ 2001-04-05
    OF - Director → CIF 0
  • 21
    Veevers, Frederick Ambrose
    Company Director born in May 1949
    Individual (101 offsprings)
    Officer
    1997-05-16 ~ 1999-05-01
    OF - Director → CIF 0
  • 22
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2008-05-16 ~ 2008-12-25
    OF - Nominee Secretary → CIF 0
  • 23
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    Wilmott House, 12 Blacks Road, London, United Kingdom
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2008-12-25 ~ now
    OF - Secretary → CIF 0
  • 24
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01 01513643
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (22 parents, 439 offsprings)
    Officer
    2006-06-01 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 25
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    DUNLOP HAYWARDS LIMITED - 2007-03-02 02540610
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28 02540610 03169347
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18
    F & H MANAGEMENT LIMITED - 2001-03-29
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (1 parent, 88 offsprings)
    Officer
    2004-12-07 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-05-16 ~ 1997-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALDWELL HOUSE MANAGEMENT COMPANY LIMITED

Period: 2002-04-24 ~ now
Company number: 03372213
Registered names
CALDWELL HOUSE MANAGEMENT COMPANY LIMITED - now
BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24 03372257... (more)
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
    12 Blacks Road, London W6 9EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-05-16 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.