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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 8
  • 1
    Cayzer, Charles William, The Honourable
    Company Director born in April 1957
    Individual (78 offsprings)
    Officer
    2005-12-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (48 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
    Denison, Graeme Philip
    Individual (48 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (45 offsprings)
    Officer
    2005-12-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 4
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (30 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Wyatt, William Penfold
    Company Director born in May 1968
    Individual (37 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2005-11-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2005-11-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2005-11-24 ~ 2005-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIA SLOANE GARDENS LIMITED

Period: 2012-02-22 ~ 2014-07-22
Company number: 05635215
Registered names
CALEDONIA SLOANE GARDENS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CALEDONIA SLOANE GARDENS LIMITED
    Info
    CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
    Registered number 05635215
    Cayzer House, 30 Buckingham Gate, London SW1E 6NW
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 and dissolved on 2014-07-22 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CALEDONIA GP DISTRIBUTION LIMITED
    S
    Registered number missing
    Cayzer House, 30 Buckingham Gate, London, SW1E 6NW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GPG PREMISES LLP
    OC314544
    32 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.