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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 8
  • 1
    Johnson, Tiana Jenine
    Company Secretary born in August 1981
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ 2016-03-03
    OF - Director → CIF 0
  • 2
    Scales, Timothy Michael Edward
    Office Worker born in June 1977
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2013-04-09
    OF - Director → CIF 0
  • 3
    Stokes, Martha Ann
    Solicitor born in March 1979
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2021-12-31
    OF - Director → CIF 0
    Stokes, Martha Ann
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2021-12-31
    OF - Secretary → CIF 0
    Ms Martha Ann Stokes
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2017-07-23 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Xiao, Qi
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Qi Xiao
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Barnett, Adam Charles
    Office Worker born in March 1979
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2010-11-18
    OF - Director → CIF 0
  • 6
    Mieritz, Lars Christian Lysheim
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Mr Lars Christian Lysheim Mieritz
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2017-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Weise, Elisabeth Karin Eugenia
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
    Ms Elisabeth Karin Eugenia Weise
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2017-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-01-24 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAEDMON ROAD MANAGEMENT LIMITED

Period: 2008-06-27 ~ now
Company number: 06632661
Registered name
CAEDMON ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • CAEDMON ROAD MANAGEMENT LIMITED
    Info
    Registered number 06632661
    5 Caedmon Road, London N7 6DH
    PRIVATE LIMITED COMPANY incorporated on 2008-06-27 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.