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 3
  • 1
    Liu, Shenbo
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Gorman, Jeremy Philip
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CALEDON RESOURCES LIMITED - 2012-11-16
    CALEDON RESOURCES PLC - 2012-01-06
    FINELOT PLC - 2003-04-11
    BRANDSIGN PLC - 2000-08-08
    Cannon Place, 78 Cannon Street, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,040,988 USD2023-12-31
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Kotecha, Manish Suresh
    Company Secretary born in November 1970
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ 2013-02-18
    OF - Director → CIF 0
    Kotecha, Manish Suresh
    Company Secretary
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Salamis, George
    Director born in October 1966
    Individual
    Officer
    2006-07-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Alford, Robert John
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2009-01-23
    OF - Director → CIF 0
  • 4
    Li, Zezhong
    Born in October 1970
    Individual
    Officer
    2013-02-19 ~ 2016-07-06
    OF - Director → CIF 0
  • 5
    Garland, Brett James
    Mining born in November 1958
    Individual
    Officer
    2013-02-19 ~ 2015-11-18
    OF - Director → CIF 0
  • 6
    Weill, David De Jongh
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2009-01-23 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Trevan, Mark Frederick
    Director born in September 1956
    Individual
    Officer
    2008-12-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    17, Pearl River West Road, Pearl River New Town, Tianhe District, Guangzhou, China
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
  • 9
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2006-06-02 ~ 2006-07-31
    PE - Nominee Secretary → CIF 0
  • 10
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ 2006-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEDON OVERSEAS HOLDINGS LIMITED

Previous name
SHELFCO (NO. 3267) LIMITED - 2006-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CALEDON OVERSEAS HOLDINGS LIMITED
    Info
    SHELFCO (NO. 3267) LIMITED - 2006-07-28
    Registered number 05835263
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2006-06-02 (19 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-23
    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.