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.
- 1
Fenton, Michael Edwin
Born in March 1986Individual (32 offsprings)Officer2025-02-06 ~ nowOF - Director → CIF 0 - 2
Caudwell, John David
Company Director born in October 1952Individual (58 offsprings)Officer2011-06-16 ~ 2025-02-06OF - Director → CIF 0Mr John David Caudwell
Born in October 1952Individual (58 offsprings)Person with significant control2017-01-01 ~ 2018-10-01PE - Has significant influence or control → CIF 0 - 3
Bosson, Richard
Born in March 1964Individual (34 offsprings)Officer2011-06-16 ~ nowOF - Director → CIF 0 - 5
Canfield, David Hodgson
Individual (36 offsprings)Officer2011-06-16 ~ 2023-06-09OF - Secretary → CIF 0David Hodgson Canfield
Born in June 2016Individual (36 offsprings)Person with significant control2016-09-01 ~ 2017-01-01PE - Has significant influence or control → CIF 0 - 6
BROUGHTON HOLDINGS LIMITED
09591881Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 18 offsprings)Person with significant control2018-10-01 ~ 2018-10-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7CAUDWELL COLLECTION LIMITED - 2020-02-11 09523361Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 10 offsprings)Person with significant control2018-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CAUDWELL PROPERTIES (109) LTD
Registered name
Standard Industrial Classification
Brief company account
Administrative Expenses
Other Interest Receivable/Similar Income (Finance Income)
Profit/Loss on Ordinary Activities Before Tax
Tax/Tax Credit on Profit or Loss on Ordinary Activities
Profit/Loss
Debtors
Current assets - Investments
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Equity
Equity
Average Number of Employees
Other Debtors
Prepayments/Accrued Income
Bank Borrowings/Overdrafts
Trade Creditors/Trade Payables
Corporation Tax Payable
Accrued Liabilities/Deferred Income
Creditors
- Registered number 07672987
CAUDWELL PROPERTIES (109) LTD
InfoCoach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NSPRIVATE LIMITED COMPANY incorporated on 2011-06-16 (14 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-25CIF 0 CAUDWELL PROPERTIES 109
SRegistered number 7682987Coach House, Coach House, Broughton Hall, Broughton, Staffordshire, United Kingdom, ST21 6NSPrivate Limited Company in EnglandCIF 1
- 1Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents)Person with significant control2018-10-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.