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
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2019-01-04 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Anthony Clifford
    Born in October 1967
    Individual (81 offsprings)
    Person with significant control
    2019-06-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gjolleshi, Celo Franco
    Manager born in January 1980
    Individual (19 offsprings)
    Officer
    2012-02-20 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Lutchumun, Keevin
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2018-01-11 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    PE - Has significant influence or control → CIF 0
  • 3
    Dixon, Jonathan Marcus Simon
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2014-06-01
    OF - Director → CIF 0
  • 4
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2006-06-21 ~ 2018-01-11
    OF - Director → CIF 0
    Clifford, Michael Anthony, Mr.
    Individual (81 offsprings)
    Officer
    2006-06-21 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 5
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-21 ~ 2006-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN MEMBERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
Related profiles found in government register
  • CALEDONIAN MEMBERS LIMITED
    Info
    Registered number 05854101
    Unit 2, The Point, Swallowfields, Welwyn Garden City AL7 1WL
    Private Limited Company incorporated on 2006-06-21 and dissolved on 2024-10-08 (18 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-21
    CIF 0
  • CALEDONIAN MEMBERS LIMITED
    S
    Registered number missing
    3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ASKIA AND COMPANY LLP - 2015-02-10
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    92,493 EUR2018-09-30
    Officer
    2008-09-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    ANGLO ASSOCIATES LLP - 2010-01-25
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    49,349 EUR2023-12-31
    Officer
    2010-01-20 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    SILVERHILL ASSOCIATES LLP - 2009-12-24
    13-14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 6
    3rd Floor 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 7
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    3rd Floor, 14 Hanover Street, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    70,232 GBP2017-03-31
    Officer
    2011-03-14 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    CIF 10 - LLP Designated Member → ME
Ceased 1
  • 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    44,807 GBP2018-04-30
    Officer
    2010-11-22 ~ 2015-11-03
    CIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.