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
  • Peplar, Anthony Steven, Mr.
    Company Director born in July 1990
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Steven Peplar
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kilworth, Karen Cecelia
    Director born in August 1961
    Individual
    Officer
    2010-09-29 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Hart, Mathew Peter
    Company Director born in June 1982
    Individual (11 offsprings)
    Officer
    2014-03-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    3rd, Floor 5 Lloyds Avenue, London
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2002-07-18 ~ 2010-09-29
    PE - Director → CIF 0
  • 4
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-18 ~ 2002-07-18
    PE - Nominee Director → CIF 0
  • 5
    Third Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-07-18 ~ 2010-09-29
    PE - Secretary → CIF 0
  • 6
    Unit 36, 88-90 Hatton Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    266,344 GBP2023-12-31
    Officer
    2010-09-29 ~ 2014-03-03
    PE - Director → CIF 0
    2010-09-29 ~ 2014-03-03
    PE - Secretary → CIF 0
  • 7
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-18 ~ 2002-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN ENTERPRISES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-738 GBP2021-12-31
-429 GBP2020-12-31
Net Current Assets/Liabilities
-738 GBP2021-12-31
-429 GBP2020-12-31
Total Assets Less Current Liabilities
-738 GBP2021-12-31
-429 GBP2020-12-31
Creditors
Amounts falling due after one year
-70,464 GBP2021-12-31
-59,346 GBP2020-12-31
Net Assets/Liabilities
-71,202 GBP2021-12-31
-59,775 GBP2020-12-31
Equity
-71,202 GBP2021-12-31
-59,775 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • CALEDONIAN ENTERPRISES LIMITED
    Info
    Registered number 04489303
    Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    Private Limited Company incorporated on 2002-07-18 and dissolved on 2023-07-18 (21 years). The company status is Dissolved.
    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.