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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
Active 2
  • 1
    James, Simon Michael Lionel
    Management Consultant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Helen Elizabeth
    Data Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    OF - Director → CIF 0
    Mrs Helen Elizabeth James
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    James, Hilary
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 2
    James, Simon Michael Lionel
    Management Consultant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    James, Helen Elizabeth
    Data Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-07-29 ~ 2005-07-29
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-07-29 ~ 2005-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN INFORMATION MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets
4,176 GBP2016-07-31
6,484 GBP2015-07-31
Inventory/Stocks
14,645 GBP2016-07-31
11,178 GBP2015-07-31
Debtors
144,755 GBP2016-07-31
146,111 GBP2015-07-31
Cash at bank and in hand
84,483 GBP2016-07-31
67,279 GBP2015-07-31
Current Assets
243,883 GBP2016-07-31
224,568 GBP2015-07-31
Current liabilities
26,684 GBP2016-07-31
57,866 GBP2015-07-31
Net Current Assets/Liabilities
217,199 GBP2016-07-31
166,702 GBP2015-07-31
Total Assets Less Current Liabilities
221,375 GBP2016-07-31
173,186 GBP2015-07-31
Provisions for liabilities and charges
743 GBP2016-07-31
493 GBP2015-07-31
Net assets/liabilities including pension asset/liability
220,632 GBP2016-07-31
172,693 GBP2015-07-31
Called-up share capital
100 GBP2016-07-31
100 GBP2015-07-31
Retained earnings
220,532 GBP2016-07-31
172,593 GBP2015-07-31
Shareholder's fund
220,632 GBP2016-07-31
172,693 GBP2015-07-31
Cost/valuation of tangible fixed assets
9,509 GBP2016-07-31
26,937 GBP2015-07-31
Tangible fixed assets - Disposals
-18,295 GBP2015-08-01 ~ 2016-07-31
Depreciation of tangible fixed assets
5,333 GBP2016-07-31
20,453 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
2,015 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-17,135 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31

  • CALEDONIAN INFORMATION MANAGEMENT LIMITED
    Info
    Registered number 05522267
    icon of address16 Churchill Way, Cardiff CF10 2DX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 and dissolved on 2021-01-05 (15 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.