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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 4
  • 1
    Pendlebury, Irina Andreevna
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mckinney, Andrew
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Mckinney
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Herrmann, Angelika Maria, Dr
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Impellizzeri, Silvia
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bishop, Malcolm Clive, Dr
    General Medical Practitioner born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 3
    Webber, John Richard
    Ship Broker born in May 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-11-28
    PE - Has significant influence or controlCIF 0
  • 4
    Li, Philip Yum Pui
    Solicitor born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-06 ~ 2022-11-28
    OF - Director → CIF 0
  • 5
    King, James Francis
    Born in March 1951
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2015-06-06
    OF - Director → CIF 0
  • 6
    Turner, David John
    Born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-08 ~ 2009-11-08
    OF - Director → CIF 0
  • 7
    Kaye, Alan
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 8
    Cometa, Julie
    Born in August 1960
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2015-06-06
    OF - Director → CIF 0
  • 9
    Wood, Robert Matthew
    Accountant born in February 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 10
    Lenoel, Cyrille,michel,albert,francois
    Economist born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ 2023-11-26
    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 GBP2024-10-31
1,378,413 GBP2023-10-31
Fixed Assets
1,378,413 GBP2024-10-31
1,378,413 GBP2023-10-31
Debtors
4,214 GBP2024-10-31
4,869 GBP2023-10-31
Cash at bank and in hand
29,263 GBP2024-10-31
43,301 GBP2023-10-31
Current Assets
33,477 GBP2024-10-31
48,170 GBP2023-10-31
Creditors
-1,270,955 GBP2024-10-31
-1,296,791 GBP2023-10-31
Net Current Assets/Liabilities
-1,237,478 GBP2024-10-31
-1,248,621 GBP2023-10-31
Total Assets Less Current Liabilities
140,935 GBP2024-10-31
129,792 GBP2023-10-31
Net Assets/Liabilities
140,935 GBP2024-10-31
129,792 GBP2023-10-31
Equity
Called up share capital
71 GBP2024-10-31
71 GBP2023-10-31
Retained earnings (accumulated losses)
140,864 GBP2024-10-31
129,721 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,378,413 GBP2024-10-31
1,378,413 GBP2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,378,413 GBP2024-10-31
1,378,413 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
3,864 GBP2024-10-31
4,519 GBP2023-10-31

  • CALEDONIAN PROPERTY MANAGEMENT LTD
    Info
    Registered number 07044064
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 (16 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.