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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 12
  • 1
    Stone, Colin Michael
    Certified Accountant born in July 1967
    Individual (30 offsprings)
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Director → CIF 0
    Stone, Colin Michael
    Individual (30 offsprings)
    Officer
    2016-06-01 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 2
    Gregson, Jeanette Margaret
    Solicitor born in July 1964
    Individual (35 offsprings)
    Officer
    1997-10-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Lambert, Peter Vincent
    Chartered Surveyor born in February 1946
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Bizley, John Geoffrey
    Company Director born in July 1926
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ 1998-11-27
    OF - Director → CIF 0
  • 5
    Butterworth, Anthony
    Surveyor born in December 1947
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 1998-04-01
    OF - Director → CIF 0
    Butterworth, Anthony
    Individual (7 offsprings)
    Officer
    1998-11-19 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 6
    Rosefield, John Stuart Ian
    Company Director born in August 1944
    Individual (43 offsprings)
    Officer
    1997-10-31 ~ now
    OF - Director → CIF 0
    Mr John Stuart Ian Rosefield
    Born in August 1944
    Individual (43 offsprings)
    Person with significant control
    2016-10-02 ~ 2021-10-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Rosefield, Stephen Michael
    Solicitor born in December 1952
    Individual (41 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Rosefield
    Born in November 1952
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Loukes, Kenneth Martin
    Accountant born in May 1949
    Individual (31 offsprings)
    Officer
    2004-09-01 ~ 2016-06-01
    OF - Director → CIF 0
    Loukes, Kenneth Martin
    Company Secretary
    Individual (31 offsprings)
    Officer
    1997-10-31 ~ 2016-06-01
    OF - Secretary → CIF 0
    Loukes, Kenneth Martin
    Individual (31 offsprings)
    2016-10-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 9
    Chong, Echo
    Individual (24 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Warren Evans, John Roger
    Company Director born in December 1935
    Individual (13 offsprings)
    Officer
    1998-12-16 ~ 2004-08-27
    OF - Director → CIF 0
  • 11
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 102 offsprings)
    Officer
    1997-10-02 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 12
    ESTATES & AGENCY HOLDINGS LIMITED
    - now 00584734
    ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
    33, Ely Place, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-10-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALDER ISLAND DEVELOPMENT COMPANY LIMITED

Period: 1997-10-02 ~ 2025-07-01
Company number: 03444042
Registered name
CALDER ISLAND DEVELOPMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CALDER ISLAND DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 03444042
    33 Ely Place, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 and dissolved on 2025-07-01 (27 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-02
    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 March 2026 and licensed under the Open Government Licence v3.0.