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 6
  • 1
    Lethbridge, Alexander John
    Banker born in June 1995
    Individual (2 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Medak, Timothy Michael
    Banker born in August 1965
    Individual (6 offsprings)
    Officer
    2004-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Kieran Nigel
    Banker born in June 1985
    Individual (3 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Eva
    Lawyer born in April 1990
    Individual (2 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Wysocki, Tadeusz Antoni
    Banker born in March 1985
    Individual (2 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Treves, Angela Veronica
    Business Person born in July 1946
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Radcliffe, John Michael
    Retired born in August 1939
    Individual
    Officer
    2001-12-06 ~ 2024-12-22
    OF - Director → CIF 0
  • 2
    Dalton, Mark Kenneth
    Banker born in May 1974
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2017-05-17
    OF - Director → CIF 0
  • 3
    Radcliffe, Helen Burr
    Individual
    Officer
    2004-06-19 ~ 2022-12-04
    OF - Secretary → CIF 0
  • 4
    Watts, Lucy Victoria
    Producer born in March 1980
    Individual (5 offsprings)
    Officer
    2020-06-25 ~ 2024-02-12
    OF - Director → CIF 0
  • 5
    Johnson, David Andrew
    Banker born in April 1963
    Individual
    Officer
    2001-12-06 ~ 2004-06-19
    OF - Director → CIF 0
  • 6
    Saronson, Matthew David
    Lawyer born in March 1970
    Individual
    Officer
    2015-12-24 ~ 2024-12-22
    OF - Director → CIF 0
  • 7
    Johnson, Anna Marie
    Individual
    Officer
    2001-12-06 ~ 2004-06-19
    OF - Secretary → CIF 0
  • 8
    376 Euston Road, London
    Corporate
    Officer
    2001-10-17 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
  • 9
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2001-10-17 ~ 2001-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEDONIAN CORPORATION LTD

Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Fixed Assets
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Current Assets
5,146 GBP2024-03-31
4,189 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,146 GBP2024-03-31
-1,189 GBP2023-03-31
Net Current Assets/Liabilities
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Total Assets Less Current Liabilities
33,000 GBP2024-03-31
33,000 GBP2023-03-31
Net Assets/Liabilities
33,000 GBP2024-03-31
33,000 GBP2023-03-31
Equity
33,000 GBP2024-03-31
33,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CALEDONIAN CORPORATION LTD
    Info
    Registered number 04305820
    13 Alwyne Square, London N1 2JX
    Private Limited Company incorporated on 2001-10-17 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.