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 9
  • 1
    Waring, Adam Richard Gainsborough
    N/A born in March 1977
    Individual (1 offspring)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Dunmore, Steven Terry
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Diffey, Christopher
    Project Manager born in August 1980
    Individual (3 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, Thomas Alec Clyde
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Weeden, Benjamin David
    N/A born in March 1981
    Individual (7 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Pissochet, Lisa Mary
    N/A born in October 1963
    Individual (1 offspring)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Hitchen, Paul William
    Director born in March 1980
    Individual (235 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Carlin, Steven
    N/A born in January 1973
    Individual (1 offspring)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 9
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 15
  • 1
    Cosgrave, John Philip
    Managing Director born in February 1958
    Individual (8 offsprings)
    Officer
    2001-02-06 ~ 2002-01-22
    OF - Director → CIF 0
  • 2
    Deasey, Rebecca, Dr
    N/A born in October 1978
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2020-08-27
    OF - Director → CIF 0
  • 3
    Chadwick, Graham Edward John
    Retired born in September 1943
    Individual
    Officer
    2018-08-29 ~ 2020-03-14
    OF - Director → CIF 0
  • 4
    Brunt, Denise Elizabeth
    Finance Director born in May 1967
    Individual
    Officer
    2001-02-06 ~ 2002-01-22
    OF - Director → CIF 0
    Brunt, Denise Elizabeth
    Finance Director
    Individual
    Officer
    2001-02-06 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 5
    Pinder, Denise
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Lister, Graham
    N/A born in April 1964
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2022-08-14
    OF - Director → CIF 0
  • 7
    Pinder, David
    Retired born in May 1958
    Individual
    Officer
    2018-06-21 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Price, Richard Forster
    Compliance Director born in November 1956
    Individual
    Officer
    2017-10-03 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    Latta, Gary, Dr
    Senior Manager born in July 1976
    Individual
    Officer
    2023-05-04 ~ 2023-10-18
    OF - Director → CIF 0
  • 10
    Hamer, Eric Alan
    Solicitor born in December 1965
    Individual
    Officer
    2016-11-17 ~ 2017-02-23
    OF - Director → CIF 0
  • 11
    Herbert, Justin William
    Operations Director born in May 1968
    Individual (43 offsprings)
    Officer
    2010-09-15 ~ 2024-12-13
    OF - Director → CIF 0
  • 12
    Brown, Andrew Crawford
    Land Director born in March 1965
    Individual (18 offsprings)
    Officer
    2001-02-06 ~ 2002-01-22
    OF - Director → CIF 0
  • 13
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-10-28 ~ 2010-09-15
    PE - Director → CIF 0
  • 14
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2001-02-05 ~ 2001-02-06
    PE - Nominee Director → CIF 0
    2002-01-22 ~ 2017-10-03
    PE - Nominee Director → CIF 0
    2001-02-05 ~ 2001-02-06
    PE - Nominee Secretary → CIF 0
  • 15
    108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2001-02-05 ~ 2001-02-06
    PE - Director → CIF 0
    2002-01-22 ~ 2003-10-28
    PE - Director → CIF 0
parent relation
Company in focus

CALDERSTONES PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • CALDERSTONES PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04154046
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-02-05 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.