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
    Langford, Anthony Trevor
    Individual (1 offspring)
    Officer
    2018-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Taylor, Colin
    Director born in October 1955
    Individual (15 offsprings)
    Officer
    2010-12-10 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Taylor
    Born in October 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Nicholas John Edward
    Operations Manager born in March 1985
    Individual (5 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas John Edward Taylor
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    2018-01-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Tony Trevor Langford
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Taylor, Colin
    Individual (15 offsprings)
    Officer
    2011-12-01 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 2
    Stanley, Paul Adrian
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    2010-12-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Jones, Mark John Charles
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2010-12-10 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Brown, Douglas Alexander Edward
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2010-12-10 ~ 2011-12-01
    OF - Director → CIF 0
    Brown, Douglas
    Individual (6 offsprings)
    Officer
    2010-12-10 ~ 2011-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CALDERWOOD CAPITAL LIMITED

Previous name
360 LEASING AVON LTD - 2014-10-10
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • CALDERWOOD CAPITAL LIMITED
    Info
    360 LEASING AVON LTD - 2014-10-10
    Registered number 07466848
    Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire CM21 9JX
    Private Limited Company incorporated on 2010-12-10 and dissolved on 2020-10-06 (9 years 9 months). 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.