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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
    Stephen, Mark
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephen, Heather Marie
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2020-03-04
    OF - Director → CIF 0
    Stephen, Heather Marie
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ 2020-03-05
    OF - Secretary → CIF 0
    Mrs Heather Marie Stephen
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2001-09-06 ~ 2001-10-11
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2001-09-06 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIA VIP LIMITED

Period: 2001-10-09 ~ now
Company number: 04282719
Registered names
CALEDONIA VIP LIMITED - now
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
    1 Portland Buildings, Stoke Road, Gosport PO12 1JH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.