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 7
  • 1
    Fenton, Michael Edwin
    Born in March 1986
    Individual (32 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Caudwell, John David
    Company Director born in October 1952
    Individual (58 offsprings)
    Officer
    2008-09-18 ~ 2025-01-09
    OF - Director → CIF 0
    Mr John David Caudwell
    Born in October 1952
    Individual (58 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Bosson, Richard John
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Verma, Arun
    Individual (19 offsprings)
    Officer
    2023-06-09 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 5
    Canfield, David Hodgson
    Individual (36 offsprings)
    Officer
    2008-09-18 ~ 2023-06-09
    OF - Secretary → CIF 0
    Mr David Hodgson Canfield
    Born in June 1959
    Individual (36 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    BROUGHTON HOLDINGS LIMITED
    09591881
    Coach House, Broughton Hall Broughton, Broughton, Eccleshall, Stafford, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2018-10-01 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CAUDWELL LTD
    - now 09523361 12170828
    CAUDWELL COLLECTION LIMITED - 2020-02-11 09523361
    Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAUDWELL PROPERTIES (102) LTD

Period: 2008-09-18 ~ now
Company number: 06701845 06837894... (more)
Registered name
CAUDWELL PROPERTIES (102) LTD - now 06837894... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-230,749 GBP2024-10-01 ~ 2025-09-30
-279,612 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,317 GBP2024-10-01 ~ 2025-09-30
1,182 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
220,568 GBP2024-10-01 ~ 2025-09-30
-1,674,354 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
220,568 GBP2024-10-01 ~ 2025-09-30
-1,674,354 GBP2023-10-01 ~ 2024-09-30
Investment Property
15,820,000 GBP2025-09-30
15,370,000 GBP2024-09-30
Debtors
19,894 GBP2025-09-30
24,748 GBP2024-09-30
Cash at bank and in hand
25,045 GBP2025-09-30
19,338 GBP2024-09-30
Current Assets
44,939 GBP2025-09-30
44,086 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-19,605,720 GBP2025-09-30
Net Current Assets/Liabilities
-19,560,781 GBP2025-09-30
-19,331,349 GBP2024-09-30
Total Assets Less Current Liabilities
-3,740,781 GBP2025-09-30
-3,961,349 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
1,756,113 GBP2025-09-30
1,985,545 GBP2024-09-30
Equity
-3,740,781 GBP2025-09-30
-3,961,349 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
15,820,000 GBP2025-09-30
15,370,000 GBP2024-09-30
Other Debtors
Current
19,894 GBP2025-09-30
24,748 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30

  • CAUDWELL PROPERTIES (102) LTD
    Info
    Registered number 06701845
    Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    PRIVATE LIMITED COMPANY incorporated on 2008-09-18 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.