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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
    Foster, Kimberley
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2000-04-18 ~ 2001-06-11
    OF - Director → CIF 0
  • 2
    Fine, Diane
    Individual (5 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Fine, Roger Alan
    Born in September 1954
    Individual (16 offsprings)
    Officer
    2001-06-11 ~ now
    OF - Director → CIF 0
    Mr Roger Alan Fine
    Born in September 1954
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2000-04-12 ~ 2000-04-18
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2000-04-12 ~ 2000-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN ESTATES LTD.

Period: 2000-04-12 ~ 2025-11-08
Company number: 03971064
Registered name
CALEDONIAN ESTATES LTD. - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CALEDONIAN ESTATES LTD.
    Info
    Registered number 03971064
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2025-11-08 (25 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-12
    CIF 0
  • CALEDONIAN ESTATES LTD.
    S
    Registered number 03971064
    14, Barham Avenue, Elstree, Hertfordshire, United Kingdom, WD6 3PN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALEDONIAN PROPERTY VENTURE "A" LLP
    OC386506
    1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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