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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 10
  • 1
    Dartford, Trevor
    Born in December 1953
    Individual (37 offsprings)
    Officer
    2004-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Howells, Roger Godfrey
    Individual (27 offsprings)
    Officer
    2000-08-24 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 3
    Mayhew, Brian
    Born in November 1945
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 4
    Murrell, Stephen Peter David
    Individual (12 offsprings)
    Officer
    2004-10-21 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 5
    Stamp, Peter Ronald
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2009-11-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Bowder, Paul Michael
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2000-06-10 ~ 2005-02-23
    OF - Director → CIF 0
  • 7
    Crawford, Alan Cameron Stewart
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2000-06-10 ~ 2001-04-20
    OF - Director → CIF 0
  • 8
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2000-06-02 ~ 2000-10-12
    OF - Nominee Director → CIF 0
  • 9
    CS SOUTH WEST LIMITED 04627763
    35, High Street, Keynsham, Bristol, Avon, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2009-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2000-06-02 ~ 2000-10-12
    OF - Director → CIF 0
    2000-06-02 ~ 2000-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAULFIELD CORPORATE MANAGEMENT PLC

Period: 2000-10-12 ~ 2011-01-11
Company number: 04006736
Registered names
CAULFIELD CORPORATE MANAGEMENT PLC - Dissolved
HALLCO 456 PLC - 2000-06-16 04006717... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CAULFIELD CORPORATE MANAGEMENT PLC
    Info
    CAULFIELD CAVELLS CORPORATE MANAGEMENT PLC - 2000-10-12
    HALLCO 456 PLC - 2000-10-12
    Registered number 04006736
    Meridian House 62 Station Road, North Chingford, London E4 7BA
    PUBLIC LIMITED COMPANY incorporated on 2000-06-02 and dissolved on 2011-01-11 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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