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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 5
  • 1
    Caulder, Ian
    Design Consultant born in October 1957
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 2017-09-01
    OF - Director → CIF 0
    Caulder, Ian
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mr Ian Caulder
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2017-02-05 ~ 2017-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Maguire, Irene
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
    Ms Irene Maguire
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2017-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Moore, Terry Michael
    Design Consultant born in June 1949
    Individual (6 offsprings)
    Officer
    1998-02-05 ~ 2004-04-30
    OF - Director → CIF 0
    Moore, Terry Michael
    Design Consultant
    Individual (6 offsprings)
    Officer
    1998-02-09 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAULDER MOORE LIMITED

Period: 1998-02-05 ~ now
Company number: 03504877
Registered name
CAULDER MOORE LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
1,480 GBP2025-04-30
2,220 GBP2024-04-30
Current Assets
193,322 GBP2025-04-30
190,037 GBP2024-04-30
Creditors
Amounts falling due within one year
-131,347 GBP2025-04-30
-155,957 GBP2024-04-30
Net Current Assets/Liabilities
64,186 GBP2025-04-30
34,080 GBP2024-04-30
Total Assets Less Current Liabilities
65,666 GBP2025-04-30
36,300 GBP2024-04-30
Creditors
Amounts falling due after one year
-24,081 GBP2025-04-30
-29,614 GBP2024-04-30
Net Assets/Liabilities
39,240 GBP2025-04-30
4,001 GBP2024-04-30
Equity
39,240 GBP2025-04-30
4,001 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CAULDER MOORE LIMITED
    Info
    Registered number 03504877
    Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex TW11 8ST
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • CAULDER MOORE LIMITED
    S
    Registered number 03504877
    273a, Sandycombe Road, Richmond, England, TW9 3LU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERATOR STUDIO LIMITED
    04109795
    50 Seymour Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.