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
    Mr Hani Baothman
    Born in September 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Maclachlan, Susan
    Group Financial Controller born in June 1977
    Individual (5 offsprings)
    Officer
    2016-01-12 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Bosson, Richard John
    Company Director born in March 1964
    Individual (18 offsprings)
    Officer
    2009-03-05 ~ 2016-01-12
    OF - director → CIF 0
  • 2
    Mr Muhammad Currim Oozeer
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Caudwell, John David
    Company Director born in October 1952
    Individual (12 offsprings)
    Officer
    2009-03-05 ~ 2016-01-12
    OF - director → CIF 0
  • 4
    Canfield, David Hodgson
    Individual (7 offsprings)
    Officer
    2009-03-05 ~ 2016-01-12
    OF - secretary → CIF 0
parent relation
Company in focus

CAUDWELL PROPERTIES (105) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
24,682,280 GBP2018-09-30
Debtors
Current
50,440 GBP2018-09-30
Creditors
Current
-12,129 GBP2019-09-30
1,306,561 GBP2018-09-30
Net Current Assets/Liabilities
12,129 GBP2019-09-30
-1,256,121 GBP2018-09-30
Total Assets Less Current Liabilities
12,129 GBP2019-09-30
23,426,159 GBP2018-09-30
Creditors
Non-current
-13,072,618 GBP2018-09-30
Net Assets/Liabilities
12,129 GBP2019-09-30
9,677,468 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Revaluation reserve
4,663,782 GBP2019-09-30
4,663,782 GBP2018-09-30
Retained earnings (accumulated losses)
-4,651,753 GBP2019-09-30
5,013,586 GBP2018-09-30
Equity
12,129 GBP2019-09-30
9,677,468 GBP2018-09-30
Investment Property - Fair Value Model
440,760 GBP2019-09-30
25,123,040 GBP2018-09-30
Disposals of Investment Property - Fair Value Model
-24,682,280 GBP2018-10-01 ~ 2019-09-30
Other Debtors
Current, Amounts falling due within one year
50,440 GBP2018-09-30
Trade Creditors/Trade Payables
Current
-2,040 GBP2019-09-30
32,120 GBP2018-09-30
Amounts owed to group undertakings
Current
34,195 GBP2019-09-30
1,149,609 GBP2018-09-30
Other Taxation & Social Security Payable
Current
-44,934 GBP2019-09-30
124,832 GBP2018-09-30
Other Creditors
Current
650 GBP2019-09-30
Non-current
13,072,618 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
-494,472 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
-494,472 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-9,170,867 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-9,170,867 GBP2018-10-01 ~ 2019-09-30

  • CAUDWELL PROPERTIES (105) LTD
    Info
    Registered number 06837894
    93 Tabernacle Street, London EC2A 4BA
    Private Limited Company incorporated on 2009-03-05 and dissolved on 2021-04-22 (12 years 1 month). The company status is Dissolved.
    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.