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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 4
  • 1
    Mcgill, Jane Katherine
    Interior Designer born in October 1981
    Individual (6 offsprings)
    Officer
    2000-08-02 ~ 2018-05-04
    OF - Director → CIF 0
    Ms Jane Katherine Mcgill
    Born in October 1981
    Individual (6 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcgill, Sam
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    Mcgill, Sam
    Director born in October 1977
    Individual (5 offsprings)
    2008-05-14 ~ 2009-06-27
    OF - Director → CIF 0
    Mcgill, Sam
    Individual (5 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Sam Mcgill
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-06-26 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-06-26 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALDERWELL LIMITED

Period: 2000-06-26 ~ now
Company number: 04021503
Registered name
CALDERWELL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,407,566 GBP2024-06-30
1,410,544 GBP2023-06-30
Current Assets
813,202 GBP2024-06-30
827,353 GBP2023-06-30
Creditors
Amounts falling due within one year
-20,028 GBP2024-06-30
-11,826 GBP2023-06-30
Net Current Assets/Liabilities
793,174 GBP2024-06-30
815,527 GBP2023-06-30
Total Assets Less Current Liabilities
2,200,740 GBP2024-06-30
2,226,071 GBP2023-06-30
Creditors
Amounts falling due after one year
-2,050,628 GBP2024-06-30
-2,105,556 GBP2023-06-30
Net Assets/Liabilities
142,851 GBP2024-06-30
115,035 GBP2023-06-30
Equity
142,851 GBP2024-06-30
115,035 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CALDERWELL LIMITED
    Info
    Registered number 04021503
    591 London Road, Cheam, Sutton, Surrey SM3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • CALDERWELL LIMITED
    S
    Registered number 04021503
    591, London Road, Cheam, Sutton, Surrey, England, SM3 9AG
    Limited in London, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAUNTON LIMITED
    04020509 14874781
    591 London Road, Cheam, Sutton, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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