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 4
  • 1
    Caddick, John Paul
    Company Director born in June 1981
    Individual (150 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Caddick, Paul
    Company Director born in July 1950
    Individual (150 offsprings)
    Officer
    2001-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Caddick, Lisa Isabel
    Company Director born in September 1989
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Bullers, Paul Andrew
    Finance Director born in February 1966
    Individual (149 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Bullers, Paul Andrew
    Individual (149 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PAUL CADDICK DEVELOPMENTS LIMITED - 1991-11-13
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Jackson, Guy Collingwood
    Solicitor born in May 1957
    Individual (9 offsprings)
    Officer
    2001-05-09 ~ 2001-07-17
    OF - Director → CIF 0
    Jackson, Guy Collingwood
    Solicitor
    Individual (9 offsprings)
    Officer
    2001-05-09 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 2
    Hirst, Peter Graham
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    2001-07-17 ~ 2015-03-01
    OF - Director → CIF 0
    Hirst, Peter Graham
    Company Director
    Individual (3 offsprings)
    Officer
    2001-07-17 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 3
    Bond, Julian
    Solicitor born in April 1961
    Individual (7 offsprings)
    Officer
    2001-05-09 ~ 2001-07-17
    OF - Director → CIF 0
parent relation
Company in focus

CADDICK (JPC DEVELOPMENTS) LIMITED

Previous names
CADDICK (TINGLEY) LIMITED - 2015-04-24
READCO 296 LIMITED - 2002-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CADDICK (JPC DEVELOPMENTS) LIMITED
    Info
    CADDICK (TINGLEY) LIMITED - 2015-04-24
    READCO 296 LIMITED - 2002-05-23
    Registered number 04213150
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire LS22 6LH
    Private Limited Company incorporated on 2001-05-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • CADDICK (JPC DEVELOPMENTS) LIMITED
    S
    Registered number 04213150
    Castlegarth Grange, Scott Lane, Wetherby, England, LS22 6LH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
    Uk Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CADDICK (SKY GARDENS) LIMITED - 2013-07-04
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    CADDICK PRS LIMITED - 2014-08-14
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • The Faversham, 1-5 Springfield Mount, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    80,758 GBP2023-12-31
    Person with significant control
    2021-05-14 ~ 2023-09-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 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.