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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Bingham, David Frederick
    Director born in March 1942
    Individual (16 offsprings)
    Officer
    1997-10-24 ~ 2025-05-16
    OF - Director → CIF 0
    Bingham, David Frederick
    Individual (16 offsprings)
    Officer
    1998-02-02 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Cundy, Sara Jane
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Cundy, Sara Jane
    Accountant
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
    Cundy, Sara Jane
    Individual (19 offsprings)
    1997-10-24 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 3
    Naish, David Charles, Sir
    Co Director born in July 1940
    Individual (18 offsprings)
    Officer
    2003-04-07 ~ 2007-09-06
    OF - Director → CIF 0
  • 4
    Giardier, Edward Victor
    Retired born in September 1935
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2007-09-06
    OF - Director → CIF 0
  • 5
    Bingham, Simon David
    Born in April 1970
    Individual (21 offsprings)
    Officer
    1998-08-18 ~ now
    OF - Director → CIF 0
    Bingham, Simon David
    Individual (21 offsprings)
    Officer
    1997-10-24 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 6
    Thompson, Hugh Robin
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Secretary → CIF 0
  • 8
    VELOCITY INVESTMENTS LIMITED
    - now 14728943 06498132... (more)
    CASTLEGATE (NO.6) LIMITED - 2025-01-07 14728943 06498132... (more)
    Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1997-10-24 ~ 1997-10-24
    OF - Nominee Director → CIF 0
  • 10
    CASTLEGATE (NO.6) LIMITED - now
    VELOCITY INVESTMENTS LIMITED
    - 2025-01-07 06498132 14728943... (more)
    CASTLEGATE (NO. 6) LIMITED - 2008-03-06
    Maple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CAUNTON INVESTMENTS LIMITED

Period: 1997-12-09 ~ now
Company number: 03457490
Registered names
CAUNTON INVESTMENTS LIMITED - now
HWH 3 LIMITED - 1997-12-09 03457487
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,515,620 GBP2025-01-31
7,542,163 GBP2024-01-31
Fixed Assets - Investments
4,001 GBP2025-01-31
4,001 GBP2024-01-31
Fixed Assets
9,519,621 GBP2025-01-31
7,546,164 GBP2024-01-31
Debtors
962,855 GBP2025-01-31
12,503,322 GBP2024-01-31
Cash at bank and in hand
1,013,275 GBP2025-01-31
2,996,773 GBP2024-01-31
Current Assets
1,976,130 GBP2025-01-31
15,500,095 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-101,401 GBP2025-01-31
Net Current Assets/Liabilities
1,874,729 GBP2025-01-31
10,585,798 GBP2024-01-31
Total Assets Less Current Liabilities
11,394,350 GBP2025-01-31
18,131,962 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Share premium
168,900 GBP2025-01-31
168,900 GBP2024-01-31
Retained earnings (accumulated losses)
11,225,350 GBP2025-01-31
17,962,962 GBP2024-01-31
Equity
11,394,350 GBP2025-01-31
18,131,962 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,829 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,829 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Investment Property - Fair Value Model
9,515,620 GBP2025-01-31
7,542,163 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
249,484 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
Current
7,866,775 GBP2024-01-31
Other Debtors
Amounts falling due within one year
452,939 GBP2025-01-31
3,965,964 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
962,855 GBP2025-01-31
Amounts falling due within one year, Current
12,503,322 GBP2024-01-31
Trade Creditors/Trade Payables
Current
65,838 GBP2025-01-31
1,800 GBP2024-01-31
Amounts owed to group undertakings
Current
1,001 GBP2025-01-31
1,001 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
857,288 GBP2024-01-31
Other Taxation & Social Security Payable
Current
25,312 GBP2025-01-31
632,858 GBP2024-01-31
Other Creditors
Current
9,250 GBP2025-01-31
3,421,350 GBP2024-01-31
Creditors
Current
101,401 GBP2025-01-31
4,914,297 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Related profiles found in government register
  • CAUNTON INVESTMENTS LIMITED
    Info
    HWH 3 LIMITED - 1997-12-09
    Registered number 03457490
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CAUNTON INVESTMENTS LIMITED
    S
    Registered number 03457490
    Maple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England, NG16 3QU
    Private Company Limited By Shares in United Kingdom (England) - Companies House, England
    CIF 1
    Private Company Limited By Shares in United Kingdom (England) - Companies House, United Kingdom (England)
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIRCH PARK MANAGEMENT COMPANY LIMITED
    - now 05366087
    CASTLEGATE 362 LIMITED - 2005-04-19
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CAUNTON ENGINEERING LIMITED
    00968729
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TIGER BUILDINGS LIMITED
    - now 01125489
    BECK CONTRACTS LTD. - 1996-02-21
    C.E. SHEETING LIMITED - 1987-04-02
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    TIGER SITE SERVICES LIMITED
    - now 04025857
    CASTLEGATE 160 LIMITED - 2000-09-06
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TRI-LIGHT SYSTEMS LIMITED
    03009532
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshrie, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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