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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 12
  • 1
    Maddock, Denis Arthur
    Sales & Marketing Director born in February 1953
    Individual (69 offsprings)
    Officer
    2005-06-02 ~ 2013-05-14
    OF - Director → CIF 0
  • 2
    Whitaker, Kenton Lloyd
    Managing Director born in November 1971
    Individual (84 offsprings)
    Officer
    2005-06-02 ~ 2013-04-10
    OF - Director → CIF 0
  • 3
    Mullins, Andrew
    Project Manager born in April 1976
    Individual (10 offsprings)
    Officer
    2015-08-07 ~ 2024-02-04
    OF - Director → CIF 0
  • 4
    Maclean, Stuart Matthew
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2013-05-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Mclaughlin, Stuart
    Individual (110 offsprings)
    Officer
    2005-06-02 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 6
    Dudley, Alan George
    Finance Manager Part Time born in February 1946
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2015-08-07
    OF - Director → CIF 0
    Dudley, Alan George
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 7
    Grundy, James
    Operations Manager born in May 1976
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Grundy, James
    Construction Co-Ordinator born in May 1976
    Individual (1 offspring)
    2013-05-14 ~ 2024-02-04
    OF - Director → CIF 0
    Grundy, James
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2024-02-04
    OF - Secretary → CIF 0
  • 8
    Whitfield, Andrew Ronald
    Chemical Processor born in December 1964
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2024-02-04
    OF - Director → CIF 0
  • 9
    Hill, Robert Jeffrey
    Self Employed born in November 1965
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2024-02-04
    OF - Director → CIF 0
  • 10
    Kay, Paul David
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ 2024-02-04
    OF - Director → CIF 0
  • 11
    Critchley, Paul
    Builder born in November 1969
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2024-02-04
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALDAY GROVE (MANAGEMENT COMPANY) LIMITED

Period: 2005-06-02 ~ 2024-07-30
Company number: 05470048
Registered name
CALDAY GROVE (MANAGEMENT COMPANY) LIMITED - Dissolved
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-04-05
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-04-05
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-04-05
Equity
6 GBP2024-04-05
6 GBP2023-12-31

  • CALDAY GROVE (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 05470048
    12 Calday Grove, Haydock, St. Helens, Merseyside WA11 9RS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 and dissolved on 2024-07-30 (19 years 1 month). The status of the company number is Dissolved.
    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.