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
Active 5
  • 1
    Forrester, Ian Michael
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ashford, Paul Keith
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    1999-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlan, Stuart James
    Company Director born in August 1967
    Individual (21 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    ANTHESIS CONSULTING GROUP LIMITED - now
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    9 Newtec Place, Magdalen Road, Oxford, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ANTHESIS CONSULTING (UK) LIMITED
    Floor 1, 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Walker, Richard George
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Vetter, Arnold Albert Joseph
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    1999-04-13 ~ 2011-06-14
    OF - Director → CIF 0
  • 3
    Matthews, Alan
    Individual (11 offsprings)
    Officer
    2014-02-28 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 4
    Urry, Jason Peter
    Group Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    2021-02-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Friedlander, Hanna Ruth
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 6
    Ashford, Linda
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2004-05-17
    OF - Director → CIF 0
    Ashford, Linda
    Company Director
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-04-13 ~ 1999-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEB MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CALEB MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03751482
    Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    Private Limited Company incorporated on 1999-04-13 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.