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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 8
  • 1
    Mason, Geoffrey Owen
    Chartered Surveyor born in March 1940
    Individual (40 offsprings)
    Officer
    1997-06-18 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Geoffrey Owen Mason
    Born in March 1940
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harvey, Ben Desmond
    Individual (41 offsprings)
    Officer
    1997-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Martyn Campbell
    Solicitor born in June 1961
    Individual (15 offsprings)
    Officer
    2008-12-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Mason, Christopher Ian
    Born in June 1967
    Individual (19 offsprings)
    Officer
    1997-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Christopher John
    Individual (92 offsprings)
    Officer
    1997-05-20 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 6
    Bullivant, Peter Wild
    Solicitor born in October 1939
    Individual (101 offsprings)
    Officer
    1997-05-20 ~ 1997-06-18
    OF - Director → CIF 0
    Bullivant, Peter Wild
    Individual (101 offsprings)
    Officer
    1997-06-18 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 7
    Mason, Andrew Peter
    Born in June 1965
    Individual (36 offsprings)
    Officer
    1997-06-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Mason
    Born in June 1965
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-05-20 ~ 1997-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALDEA NOMINEES LIMITED

Period: 1997-05-20 ~ now
Company number: 03373633
Registered name
CALDEA NOMINEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-05
2 GBP2023-04-05
Net Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
2 GBP2024-04-05
2 GBP2023-04-05

Related profiles found in government register
  • CALDEA NOMINEES LIMITED
    Info
    Registered number 03373633
    C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside L2 7TP
    PRIVATE LIMITED COMPANY incorporated on 1997-05-20 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • CALDEA NOMINEES LIMITED
    S
    Registered number 03373633
    C/o Mason Partners Llp, The Corn Exchange, Brunswick Street, Liverpool, United Kingdom, L2 0PJ
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MALIGUES PROPERTIES LIMITED
    03475402
    C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.