logo
explain how to read the page

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 7
  • 1
    Mr. Miroslav Cermak
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'toole, Marea Jean, Ms.
    Director born in May 1972
    Individual (165 offsprings)
    Officer
    2009-11-23 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Snyman, Jan Harm
    Born in November 1968
    Individual (42 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Andrew Stuart, Andrew Moray, Hon.
    Consultant born in October 1957
    Individual (760 offsprings)
    Officer
    2011-07-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (370 offsprings)
    Officer
    2006-06-12 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor, Lawford House Albert Place, London
    Dissolved Corporate (4 parents, 1893 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Director → CIF 0
  • 7
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 540 offsprings)
    Officer
    2006-06-12 ~ 2015-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CALDERSHOT FINANCE LTD.

Period: 2006-06-12 ~ now
Company number: 05843605
Registered name
CALDERSHOT FINANCE LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
28,859 GBP2025-06-30
32,594 GBP2024-06-30
Creditors
Amounts falling due within one year
-9,574 GBP2025-06-30
-13,960 GBP2024-06-30
Net Current Assets/Liabilities
19,285 GBP2025-06-30
18,634 GBP2024-06-30
Total Assets Less Current Liabilities
19,285 GBP2025-06-30
18,634 GBP2024-06-30
Net Assets/Liabilities
19,285 GBP2025-06-30
18,634 GBP2024-06-30
Equity
19,285 GBP2025-06-30
18,634 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • CALDERSHOT FINANCE LTD.
    Info
    Registered number 05843605
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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