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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 14
  • 1
    Hickton, Jane Martin
    Individual (10 offsprings)
    Officer
    2001-09-17 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 2
    Nicholas H O'reilly
    Individual (2 offsprings)
    Insolvency
    2024-07-01 ~ 2025-10-09
    IP - (Case 1) practitioner → CIF 0
  • 3
    Watson, Paul Alexander
    Born in June 1949
    Individual (45 offsprings)
    Officer
    1998-09-04 ~ 2001-09-17
    OF - Director → CIF 0
    Watson, Paul Alexander
    Individual (45 offsprings)
    Officer
    1998-09-04 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 4
    Mehta, Mayur Vrajlal
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2003-05-08 ~ now
    OF - Director → CIF 0
    Mr Mayur Mehta
    Born in December 1951
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Andrew John Duncan
    Individual (2 offsprings)
    Insolvency
    2025-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Shanghavi, Sunil
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2003-05-08 ~ 2009-06-17
    OF - Director → CIF 0
    Shanghavi, Sunil
    Individual (27 offsprings)
    Officer
    2003-05-08 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 7
    Steven Illes
    Individual (2 offsprings)
    Insolvency
    2024-07-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hayward, Gilbert Dixon Mornington
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1997-10-03 ~ 1998-09-04
    OF - Director → CIF 0
  • 9
    Hickton, Jonathan
    Born in August 1976
    Individual (37 offsprings)
    Officer
    2003-02-24 ~ 2003-05-08
    OF - Director → CIF 0
  • 10
    Hinchliffe, John Brenton
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1997-10-03 ~ 1998-09-04
    OF - Director → CIF 0
  • 11
    Hickton, Godfrey John
    Born in January 1946
    Individual (34 offsprings)
    Officer
    1998-09-04 ~ 2003-05-08
    OF - Director → CIF 0
  • 12
    Suglani, Ram Lubhaya
    Born in March 1960
    Individual (16 offsprings)
    Officer
    2003-05-08 ~ now
    OF - Director → CIF 0
    Suglani, Ram Lubhaya
    Individual (16 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Secretary → CIF 0
  • 13
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1997-07-16 ~ 1998-09-04
    OF - Nominee Secretary → CIF 0
  • 14
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1997-07-16 ~ 1997-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REMAX CALTHORPE LIMITED

Period: 2005-02-16 ~ 2026-01-10
Company number: 03403864
Registered names
REMAX CALTHORPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-01
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 - 2005-02-16
    COTESDENE LIMITED - 2005-02-16
    Registered number 03403864
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 and dissolved on 2026-01-10 (28 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.