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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
    Beling, Genevieve Esmie Angelique, Dr
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ now
    OF - Director → CIF 0
    Dr Genevieve Esmie Angelique Beling
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Caldwell, Ian Robert, Dr
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ now
    OF - Director → CIF 0
    Dr Ian Robert Caldwell
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Caldwell, Ian Robert, Dr
    Co Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 2
    icon of addressMidstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-18 ~ 2010-03-18
    PE - Director → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    icon of addressMidstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2008-03-18 ~ 2010-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CALDWELL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
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
    icon of addressThe Oaks Care Home, 46 New Brighton Road, Emsworth, Hampshire PO10 7QR
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • CALDWELL GROUP LIMITED
    S
    Registered number 06538453
    icon of addressThe Oaks Care Home, 46 New Brighton Road, Emsworth, England, PO10 7QR
    Private Limited Company in The Registrar Of Companies, England
    CIF 1 CIF 2
  • CALDWELL GROUP LIMITED
    S
    Registered number 06538453
    icon of addressThe Oaks Care Home, 46 New Brighton Road, Emsworth, United Kingdom, PO10 7QR
    Limited Company in The Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Oaks Care Home, 46 New Brighton Road, Emsworth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2021-03-25 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Oaks Care Home, 46 New Brighton Road, Emsworth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -277,029 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressThe Oaks Care Home, 46 New Brighton Road, Emsworth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,412 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.