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
    Suglani, Ram Lubhaya
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2003-05-08 ~ now
    OF - director → CIF 0
    Suglani, Ram Lubhaya
    Director
    Individual (8 offsprings)
    Officer
    2009-06-17 ~ now
    OF - secretary → CIF 0
  • 2
    Mehta, Mayur Vrajlal
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    2003-05-08 ~ now
    OF - director → CIF 0
    Mr Mayur Mehta
    Born in December 1951
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Rutland Secretaries Limited
    Individual
    Officer
    1997-07-16 ~ 1998-09-04
    OF - nominee-secretary → CIF 0
  • 2
    Hickton, Godfrey John
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2003-05-08
    OF - director → CIF 0
  • 3
    Hickton, Jonathan
    Propert Developer born in August 1976
    Individual (32 offsprings)
    Officer
    2003-02-24 ~ 2003-05-08
    OF - director → CIF 0
  • 4
    Hayward, Gilbert Dixon Mornington
    Solicitor born in December 1945
    Individual (3 offsprings)
    Officer
    1997-10-03 ~ 1998-09-04
    OF - director → CIF 0
  • 5
    Shanghavi, Sunil
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2009-06-17
    OF - director → CIF 0
    Shanghavi, Sunil
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2009-06-17
    OF - secretary → CIF 0
  • 6
    Hickton, Jane Martin
    Individual (5 offsprings)
    Officer
    2001-09-17 ~ 2003-05-08
    OF - secretary → CIF 0
  • 7
    Hinchliffe, John Brenton
    Solicitor born in July 1950
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 1998-09-04
    OF - director → CIF 0
  • 8
    Watson, Paul Alexander
    Company Director born in June 1949
    Individual (40 offsprings)
    Officer
    1998-09-04 ~ 2001-09-17
    OF - director → CIF 0
    Watson, Paul Alexander
    Company Director
    Individual (40 offsprings)
    Officer
    1998-09-04 ~ 2001-09-17
    OF - secretary → CIF 0
  • 9
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-07-16 ~ 1997-10-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

REMAX CALTHORPE LIMITED

Previous names
MAXIMUS CALTHORPE LIMITED - 2005-02-16
DAISY FOODS LIMITED - 2002-03-26
COTESDENE LIMITED - 1997-10-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • REMAX CALTHORPE LIMITED
    Info
    MAXIMUS CALTHORPE LIMITED - 2005-02-16
    DAISY FOODS LIMITED - 2002-03-26
    COTESDENE LIMITED - 1997-10-03
    Registered number 03403864
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1997-07-16 (27 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-01
    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.