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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 15
  • 1
    Medak, Timothy Michael
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2004-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Radcliffe, Helen Burr
    Individual (3 offsprings)
    Officer
    2004-06-19 ~ 2022-12-04
    OF - Secretary → CIF 0
  • 3
    Dalton, Mark Kenneth
    Banker born in May 1974
    Individual (8 offsprings)
    Officer
    2014-12-12 ~ 2017-05-17
    OF - Director → CIF 0
  • 4
    Wysocki, Tadeusz Antoni
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, David Andrew
    Banker born in April 1963
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2004-06-19
    OF - Director → CIF 0
  • 6
    Lee, Eva
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Treves, Angela Veronica
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Watts, Lucy Victoria
    Producer born in March 1980
    Individual (9 offsprings)
    Officer
    2020-06-25 ~ 2024-02-12
    OF - Director → CIF 0
  • 9
    Lethbridge, Alexander John
    Born in June 1995
    Individual (2 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Millar, Kieran Nigel
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Radcliffe, John Michael
    Retired born in August 1939
    Individual (7 offsprings)
    Officer
    2001-12-06 ~ 2024-12-22
    OF - Director → CIF 0
  • 12
    Johnson, Anna Marie
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2004-06-19
    OF - Secretary → CIF 0
  • 13
    Saronson, Matthew David
    Lawyer born in March 1970
    Individual (2 offsprings)
    Officer
    2015-12-24 ~ 2024-12-22
    OF - Director → CIF 0
  • 14
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2001-10-17 ~ 2001-12-06
    OF - Nominee Director → CIF 0
  • 15
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2001-10-17 ~ 2001-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN CORPORATION LTD

Period: 2001-10-17 ~ now
Company number: 04305820
Registered name
CALEDONIAN CORPORATION LTD - now
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Fixed Assets
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Current Assets
7,294 GBP2025-03-31
5,146 GBP2024-03-31
Net Current Assets/Liabilities
7,294 GBP2025-03-31
5,146 GBP2024-03-31
Total Assets Less Current Liabilities
37,294 GBP2025-03-31
35,146 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,294 GBP2025-03-31
-2,146 GBP2024-03-31
Net Assets/Liabilities
33,000 GBP2025-03-31
33,000 GBP2024-03-31
Equity
33,000 GBP2025-03-31
33,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CALEDONIAN CORPORATION LTD
    Info
    Registered number 04305820
    13 Alwyne Square, London N1 2JX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.