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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 7
  • 1
    Canfield, David Hodgson
    Individual (36 offsprings)
    Officer
    2016-06-08 ~ 2023-06-09
    OF - Secretary → CIF 0
    Mr David Hodgson Canfield
    Born in June 1959
    Individual (36 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Caudwell, John David
    Director born in October 1952
    Individual (58 offsprings)
    Officer
    2006-09-07 ~ 2025-02-06
    OF - Director → CIF 0
    Mr John David Caudwell
    Born in October 1952
    Individual (58 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Caudwell, Brian, Mr.
    Director
    Individual (30 offsprings)
    Officer
    2006-09-07 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 4
    Williams, Stephen David
    Chartered Management Accountan born in June 1959
    Individual (16 offsprings)
    Officer
    2004-01-27 ~ 2006-09-07
    OF - Director → CIF 0
  • 5
    Perrett, Lawrence Mark
    Director born in June 1991
    Individual (9 offsprings)
    Officer
    2023-06-09 ~ 2025-04-11
    OF - Director → CIF 0
  • 6
    Morris, Barry
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 7
    Fenton, Michael Edwin
    Born in March 1986
    Individual (32 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAUDWELL PROPERTIES LIMITED

Period: 2004-02-05 ~ now
Company number: 05027460
Registered names
CAUDWELL PROPERTIES LIMITED - now 07046059... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • CAUDWELL PROPERTIES LIMITED
    Info
    CSH (STOKE) 6 LIMITED - 2004-02-05
    Registered number 05027460
    Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 March 2026 and licensed under the Open Government Licence v3.0.