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 4
  • 1
    Caldwell, Ian Robert, Dr
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Caldwell, Ian Robert, Dr
    Co Director
    Individual (6 offsprings)
    Officer
    2008-03-18 ~ 2015-04-28
    OF - Secretary → CIF 0
    Dr Ian Robert Caldwell
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beling, Genevieve Esmie Angelique, Dr
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Dr Genevieve Esmie Angelique Beling
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2008-03-18 ~ 2010-03-18
    OF - Director → CIF 0
  • 4
    BRIGHTON STRIKE OFF LIMITED - now 02774159
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159
    Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (2007 offsprings)
    Officer
    2008-03-18 ~ 2010-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CALDWELL GROUP LIMITED

Period: 2008-03-18 ~ now
Company number: 06538453
Registered name
CALDWELL GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,001 GBP2024-11-30
1,001 GBP2023-11-30
Fixed Assets
1,001 GBP2024-11-30
1,001 GBP2023-11-30
Debtors
1,172,187 GBP2024-11-30
1,164,717 GBP2023-11-30
Current Assets
1,172,187 GBP2024-11-30
1,164,717 GBP2023-11-30
Net Current Assets/Liabilities
1,032,676 GBP2024-11-30
912,418 GBP2023-11-30
Total Assets Less Current Liabilities
1,033,677 GBP2024-11-30
913,419 GBP2023-11-30
Net Assets/Liabilities
1,033,677 GBP2024-11-30
913,419 GBP2023-11-30
Equity
Called up share capital
1,020 GBP2024-11-30
1,020 GBP2023-11-30
Retained earnings (accumulated losses)
1,032,657 GBP2024-11-30
912,399 GBP2023-11-30
Amounts owed to group undertakings
Current
132,831 GBP2023-11-30
Other Taxation & Social Security Payable
Current
94,829 GBP2024-11-30
74,436 GBP2023-11-30

Related profiles found in government register
  • CALDWELL GROUP LIMITED
    Info
    Registered number 06538453
    Park View Forest Lane, Wickham Common, Fareham PO17 5DN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • CALDWELL GROUP LIMITED
    S
    Registered number 06538453
    The Oaks Care Home, 46 New Brighton Road, Emsworth, England, PO10 7QR
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
  • CALDWELL GROUP LIMITED
    S
    Registered number 06538453
    The Oaks Care Home, 46 New Brighton Road, Emsworth, United Kingdom, PO10 7QR
    Limited Company in The Registrar Of Companies, United Kingdom
    CIF 2
  • SENERA CARE LIMITED
    S
    Registered number 06538453
    Unit 45 Trafalgar House,223 Southampton Road, Southampton Road, Portsmouth, England, PO6 4PY
    Private Limited Company in The Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIRMINGHAM CANAL BOAT SERVICES LTD
    13292927
    The Oaks Care Home, 46 New Brighton Road, Emsworth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CALDWELL & BELING LTD
    08035287
    The Oaks Care Home, 46 New Brighton Road, Emsworth, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CALDWELL CARE LIMITED
    04456342
    The Firs 83 Church Road, Locks Heath, Southampton, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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 March 2026 and licensed under the Open Government Licence v3.0.