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 4
  • 1
    Perrin, William John
    Civil Servant born in July 1971
    Individual (5 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Annette
    Project Manager born in October 1973
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Dhawan, Pushpal
    Self-Employed born in February 1982
    Individual (2 offsprings)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
  • 4
    BS FILMS SERVICES LIMITED
    104b, Hanley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    409,365 GBP2024-02-29
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pearson, Annette
    Project Manager born in October 1973
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2007-09-14
    OF - Director → CIF 0
    Pearson, Annette
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 2
    Anderson, James Barrie
    University Lecturer/Journalist born in January 1968
    Individual
    Officer
    2015-05-22 ~ 2020-12-03
    OF - Director → CIF 0
  • 3
    Dhawan, Pushpal
    Self-Employed born in February 1982
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2005-08-17
    OF - Director → CIF 0
  • 4
    Kalsheker, Noor, Dr
    Medical Doctor born in April 1951
    Individual
    Officer
    2005-05-19 ~ 2014-12-15
    OF - Director → CIF 0
    Kalsheker, Noor, Dr
    Individual
    Officer
    2007-08-14 ~ 2014-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

85 CALEDONIAN ROAD MANAGEMENT LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
16,217 GBP2024-05-31
16,217 GBP2023-05-31
Total Assets Less Current Liabilities
16,217 GBP2024-05-31
16,217 GBP2023-05-31
Creditors
Non-current
16,117 GBP2024-05-31
16,117 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,217 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
16,217 GBP2024-05-31
16,217 GBP2023-05-31

  • 85 CALEDONIAN ROAD MANAGEMENT LTD
    Info
    Registered number 05457406
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2005-05-19 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.