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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 16
  • 1
    Bond, Napier Francis
    Retired born in April 1937
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2010-08-26
    OF - Director → CIF 0
  • 2
    Wydra, Beverley
    Occupational Therapy Assistant born in February 1962
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Wilkins, Roger James
    Dairy Farming Consultant born in August 1942
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2007-11-02
    OF - Director → CIF 0
  • 4
    Jones, Sophie Lea
    Born in March 1992
    Individual (1 offspring)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, David William
    Born in January 1934
    Individual (1 offspring)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Hurst, Michael Stephen John
    Management Company born in September 1965
    Individual (7 offsprings)
    Officer
    1999-02-11 ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Kenning, William James
    Recruitment Consultant born in September 1948
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2011-09-29
    OF - Director → CIF 0
  • 8
    Kennings, Helen
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2012-02-18 ~ 2020-05-29
    OF - Director → CIF 0
  • 9
    Broad, Simon Julian Kenneth
    Shop Proprieter & Director born in August 1962
    Individual (9 offsprings)
    Officer
    2002-11-18 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Walker, Craig Antony
    Born in May 1965
    Individual (1 offspring)
    Officer
    2002-11-17 ~ now
    OF - Director → CIF 0
    Beards, Edward Anthony
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2019-02-15
    OF - Director → CIF 0
    Walker, Craig
    Retired
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2017-05-20
    OF - Secretary → CIF 0
    Walker, Craig
    Individual (1 offspring)
    2017-05-20 ~ 2018-11-08
    OF - Secretary → CIF 0
    Mr Edward Anthony Beards
    Born in September 1939
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 11
    Lloyd, Gavin John
    Builder born in January 1961
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2002-10-17
    OF - Director → CIF 0
  • 12
    Correa, Alana Louise
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Correa, Alana Louise
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Secretary → CIF 0
    Miss Alana Louise Correa
    Born in July 1993
    Individual (2 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Steele, Rhiannon
    Born in November 1983
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Mrs Rhiannon Steele
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2020-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Waller, David Roy Sykes
    Surveyor born in January 1961
    Individual (16 offsprings)
    Officer
    1999-10-24 ~ 2002-10-15
    OF - Director → CIF 0
    Waller, David Roy Sykes
    Surveyor
    Individual (16 offsprings)
    Officer
    1999-10-24 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1999-01-27 ~ 1999-02-22
    OF - Nominee Secretary → CIF 0
  • 16
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1999-01-27 ~ 1999-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALDERBECK LTD

Period: 1999-01-27 ~ now
Company number: 03702851
Registered name
CALDERBECK LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-01-31
5 GBP2024-01-31
Net Assets/Liabilities
5 GBP2025-01-31
5 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
5 GBP2025-01-31
5 GBP2024-01-31

  • CALDERBECK LTD
    Info
    Registered number 03702851
    Kingston Barn, Forton, Newport TF10 8BY
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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