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
    Ladefoged, Niels
    Co Director born in June 1963
    Individual (31 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Mr Niels Ladefoged
    Born in June 1963
    Individual (31 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • The Courtyard, Chapel Lane, Bodicote Banbury, Oxfordshire
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-12-03 ~ 2008-02-04
    PE - Director → CIF 0
parent relation
Company in focus

CALADANIAN HOLDING LIMITED

Previous name
BANSOLS THIRTY-NINE LIMITED - 2008-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Current Assets
1,376,630 GBP2023-12-31
963,618 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,604,798 GBP2023-12-31
-4,638,690 GBP2022-12-31
Net Current Assets/Liabilities
-2,227,718 GBP2023-12-31
-3,672,468 GBP2022-12-31
Total Assets Less Current Liabilities
-2,227,718 GBP2023-12-31
-3,672,468 GBP2022-12-31
Equity
-2,236,866 GBP2023-12-31
-3,773,659 GBP2022-12-31

  • CALADANIAN HOLDING LIMITED
    Info
    BANSOLS THIRTY-NINE LIMITED - 2008-02-25
    Registered number 06442514
    Spring Farm, Stackyard Green, Monks Eleigh, Suffolk IP7 7BD
    Private Limited Company incorporated on 2007-12-03 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.