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 2
  • 1
    Fine, Diane
    Co Director
    Individual (5 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Fine, Roger Alan
    Company Director born in September 1954
    Individual (12 offsprings)
    Officer
    2001-06-11 ~ now
    OF - Director → CIF 0
    Mr Roger Alan Fine
    Born in September 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
Ceased 3
  • 1
    Foster, Kimberley
    Surveyor born in August 1966
    Individual (7 offsprings)
    Officer
    2000-04-18 ~ 2001-06-11
    OF - Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-04-12 ~ 2000-04-18
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-04-12 ~ 2000-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEDONIAN ESTATES LTD.

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 (25 years 3 months). The company status is Liquidation.
    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
Active 1
  • 1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-09 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.