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 15
  • 1
    Fussell, Stewart Raymond
    Individual (13 offsprings)
    Officer
    2013-02-13 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 2
    Frampton, Clive Stewart
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2015-08-12 ~ 2020-09-24
    OF - Director → CIF 0
  • 3
    Nash, Kim Anne
    Born in April 1985
    Individual (10 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Doherty, Christopher James
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2022-05-11
    OF - Director → CIF 0
  • 5
    Doherty, Brian James
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    2006-11-24 ~ 2022-05-11
    OF - Director → CIF 0
    Mr Brian James Doherty
    Born in August 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bostock, Alison
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Dawn Marie
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Butcher, Richard
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2022-05-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Herring, David John Adrian
    Pension Consultant born in December 1947
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    Richardson, Colin David
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 11
    Doherty, Alison Irene
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2022-05-11
    OF - Director → CIF 0
    Doherty, Alison Irene
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2013-02-13
    OF - Secretary → CIF 0
    Mrs Alison Irene Doherty
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    ZEDRA GOVERNANCE HOLDINGS LIMITED
    - now 10513217
    BROMHEAD HOLDINGS LIMITED - 2023-03-30 10513217
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PITSEC LIMITED
    02451677
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (77 parents, 1058 offsprings)
    Officer
    2022-05-17 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-11-23 ~ 2006-11-24
    OF - Nominee Director → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-11-23 ~ 2006-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN TRUSTEES LIMITED

Period: 2006-11-23 ~ now
Company number: 06007707
Registered name
CALEDONIAN TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
502,762 GBP2021-12-31
434,801 GBP2020-12-31
Cash at bank and in hand
359,134 GBP2021-12-31
330,738 GBP2020-12-31
Current Assets
861,896 GBP2021-12-31
765,539 GBP2020-12-31
Creditors
Current
-58,160 GBP2021-12-31
-96,653 GBP2020-12-31
Net Current Assets/Liabilities
803,736 GBP2021-12-31
668,886 GBP2020-12-31
Total Assets Less Current Liabilities
803,736 GBP2021-12-31
668,886 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
803,636 GBP2021-12-31
668,786 GBP2020-12-31
Equity
803,736 GBP2021-12-31
668,886 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
5,559 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,559 GBP2020-12-31

Related profiles found in government register
  • CALEDONIAN TRUSTEES LIMITED
    Info
    Registered number 06007707
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • CALEDONIAN TRUSTEES LIMITED
    S
    Registered number 06007707
    Beren Court, Newney Green, Chelmsford, Essex, England, CM1 3SQ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRL PENSION TRUSTEES LIMITED
    13353824
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2021-08-03 ~ 2024-04-29
    CIF 2 - Director → ME
  • 2
    STY PENSION TRUSTEES LIMITED
    13353794
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Active Corporate (11 parents)
    Officer
    2021-08-03 ~ 2024-04-29
    CIF 1 - Director → ME

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.