logo
explain how to read the page

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 1
  • Stephen, Mark
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Stephen, Heather Marie
    Director And Company Secretary born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-09 ~ 2020-03-04
    OF - Director → CIF 0
    Stephen, Heather Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ 2020-03-05
    OF - Secretary → CIF 0
    Mrs Heather Marie Stephen
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-09-06 ~ 2001-10-11
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-09-06 ~ 2001-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEDONIA VIP LIMITED

Previous name
SOUTHWING LIMITED - 2001-10-09
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
11,726 GBP2023-09-30
12,442 GBP2022-09-30
Current Assets
31,407 GBP2023-09-30
31,757 GBP2022-09-30
Creditors
Amounts falling due within one year
-101,129 GBP2023-09-30
-96,825 GBP2022-09-30
Net Current Assets/Liabilities
-69,722 GBP2023-09-30
-65,068 GBP2022-09-30
Total Assets Less Current Liabilities
-57,996 GBP2023-09-30
-52,626 GBP2022-09-30
Creditors
Amounts falling due after one year
-20,925 GBP2023-09-30
-28,348 GBP2022-09-30
Net Assets/Liabilities
-78,921 GBP2023-09-30
-80,974 GBP2022-09-30
Equity
-78,921 GBP2023-09-30
-80,974 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • CALEDONIA VIP LIMITED
    Info
    SOUTHWING LIMITED - 2001-10-09
    Registered number 04282719
    icon of address1 Portland Buildings, Stoke Road, Gosport PO12 1JH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.