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 5
  • 1
    Mckinney, Andrew
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Mckinney
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2022-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pendlebury, Irina Andreevna
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, Alan
    Individual (126 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Impellizzeri, Silvia
    Recuitment Consultant born in June 1984
    Individual (1 offspring)
    Officer
    2015-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Herrmann, Angelika Maria, Dr
    Executive Coach And Consultant born in February 1961
    Individual (4 offsprings)
    Officer
    2015-06-06 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Li, Philip Yum Pui
    Solicitor born in February 1969
    Individual (2 offsprings)
    Officer
    2015-06-06 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Wood, Robert Matthew
    Accountant born in February 1980
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Turner, David John
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2009-11-08 ~ 2009-11-08
    OF - Director → CIF 0
  • 4
    Webber, John Richard
    Ship Broker born in May 1946
    Individual (12 offsprings)
    Officer
    2010-01-09 ~ 2022-11-28
    OF - Director → CIF 0
    Mr John Richard Webber
    Born in May 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-28
    PE - Has significant influence or controlCIF 0
  • 5
    Cometa, Julie
    Born in August 1960
    Individual
    Officer
    2014-05-06 ~ 2015-06-06
    OF - Director → CIF 0
  • 6
    Lenoel, Cyrille,michel,albert,francois
    Economist born in June 1982
    Individual (1 offspring)
    Officer
    2022-11-28 ~ 2023-11-26
    OF - Director → CIF 0
  • 7
    Bishop, Malcolm Clive, Dr
    General Medical Practitioner born in August 1956
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2011-05-13
    OF - Director → CIF 0
  • 8
    King, James Francis
    Born in March 1951
    Individual
    Officer
    2014-05-06 ~ 2015-06-06
    OF - Director → CIF 0
  • 9
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN PROPERTY MANAGEMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,378,413 GBP2023-10-31
1,378,413 GBP2022-10-31
Fixed Assets
1,378,413 GBP2023-10-31
1,378,413 GBP2022-10-31
Debtors
4,869 GBP2023-10-31
10,926 GBP2022-10-31
Cash at bank and in hand
43,301 GBP2023-10-31
101,602 GBP2022-10-31
Current Assets
48,170 GBP2023-10-31
112,528 GBP2022-10-31
Creditors
-1,296,791 GBP2023-10-31
-1,380,326 GBP2022-10-31
Net Current Assets/Liabilities
-1,248,621 GBP2023-10-31
-1,267,798 GBP2022-10-31
Total Assets Less Current Liabilities
129,792 GBP2023-10-31
110,615 GBP2022-10-31
Net Assets/Liabilities
129,792 GBP2023-10-31
110,615 GBP2022-10-31
Equity
Called up share capital
71 GBP2023-10-31
71 GBP2022-10-31
Retained earnings (accumulated losses)
129,721 GBP2023-10-31
110,544 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,378,413 GBP2023-10-31
1,378,413 GBP2022-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,378,413 GBP2023-10-31
1,378,413 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
4,519 GBP2023-10-31
10,141 GBP2022-10-31

  • CALEDONIAN PROPERTY MANAGEMENT LTD
    Info
    Registered number 07044064
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2009-10-15 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.