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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Bowen, Hazel Marion
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 2
    Humberstone, Andrew John
    Property Manager born in October 1964
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ 2020-08-19
    OF - Director → CIF 0
    Mr Andrew John Humberstone
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sturm, Joseph David
    Property Manager born in March 1965
    Individual (16 offsprings)
    Officer
    2013-03-19 ~ 2020-08-19
    OF - Director → CIF 0
    Mr Joseph David Sturm
    Born in March 1965
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Martin, Patrick
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
    Martin, Patrick
    Individual (11 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Martin
    Born in June 1972
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Davies, John Elgan
    Caterer born in May 1941
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    Martin, Lucy Ann
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
    Mrs Lucy Ann Martin
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2020-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Espinosa, Samantha Jane
    Business Woman born in September 1973
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2013-03-18
    OF - Director → CIF 0
  • 8
    HIBERNIAN HOLDINGS LIMITED - now
    HIBERNIAN HOTELS LIMITED
    - 2016-04-05 01421062
    LANGDON PLACE PROPERTIES LIMITED - 1989-10-06
    HUMQUOTE LIMITED - 1980-12-31
    Golcar, London Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2011-11-29 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-09-16 ~ 2003-09-23
    OF - Nominee Director → CIF 0
  • 10
    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
    2003-09-16 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAILLIE HOLDINGS LIMITED

Period: 2020-08-26 ~ now
Company number: 04900588
Registered names
CAILLIE HOLDINGS LIMITED - now
QUINS HEATH LIMITED - 2020-08-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,100,152 GBP2025-03-31
1,103,496 GBP2024-03-31
Debtors
2,473 GBP2025-03-31
2,823 GBP2024-03-31
Cash at bank and in hand
8,034 GBP2025-03-31
15,792 GBP2024-03-31
Current Assets
10,507 GBP2025-03-31
18,615 GBP2024-03-31
Creditors
Amounts falling due within one year
-383,041 GBP2025-03-31
-382,173 GBP2024-03-31
Net Current Assets/Liabilities
-372,534 GBP2025-03-31
-363,558 GBP2024-03-31
Total Assets Less Current Liabilities
727,618 GBP2025-03-31
739,938 GBP2024-03-31
Creditors
Amounts falling due after one year
-737,807 GBP2025-03-31
-737,807 GBP2024-03-31
Net Assets/Liabilities
-10,189 GBP2025-03-31
2,131 GBP2024-03-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2024-03-31
Retained earnings (accumulated losses)
-10,439 GBP2025-03-31
1,881 GBP2024-03-31
Equity
-10,189 GBP2025-03-31
2,131 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,093,859 GBP2025-03-31
Furniture and fittings
13,377 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,107,236 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,084 GBP2025-03-31
3,740 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,084 GBP2025-03-31
3,740 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,344 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,344 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,093,859 GBP2025-03-31
Furniture and fittings
6,293 GBP2025-03-31
9,637 GBP2024-03-31
Investment Property - Fair Value Model
1,093,859 GBP2025-03-31
Trade Debtors/Trade Receivables
1,761 GBP2025-03-31
1,271 GBP2024-03-31
Other Debtors
712 GBP2025-03-31
1,552 GBP2024-03-31
Other Creditors
Amounts falling due within one year
383,041 GBP2025-03-31
382,173 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
737,807 GBP2025-03-31
737,807 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-03-31
50 shares2024-03-31
  • CAILLIE HOLDINGS LIMITED
    Info
    QUINS HEATH LIMITED - 2020-08-26
    NORTHGATE PROPERTIES LIMITED - 2020-08-26
    Registered number 04900588
    Trunkwell Cottage, Beech Hill Road, Beech Hill RG7 2AS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.