logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Fuller, Stephen John
    Trust Company Official born in November 1959
    Individual (6 offsprings)
    Officer
    2018-11-21 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Stephen John Fuller
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2018-11-21 ~ 2020-01-09
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Karen Patricia
    Trust Company Official born in July 1982
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2021-09-16
    OF - Director → CIF 0
    Karen Patricia Smith
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2020-02-06 ~ 2021-09-16
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Steven William Bowen
    Born in February 1965
    Individual (31 offsprings)
    Person with significant control
    2020-05-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Andrew Duncan
    Born in April 1965
    Individual (41 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2011-09-20 ~ 2011-09-22
    OF - Director → CIF 0
  • 6
    Jamey Henry Dwyer
    Born in December 1977
    Individual (51 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 7
    Burns, Ryan Matthew
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Mr Ryan Matthew Burns
    Born in March 1994
    Individual (2 offsprings)
    Person with significant control
    2025-01-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Michael Peter Farley
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-12-03
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Brown, Juan Douglas Hull
    Born in August 1986
    Individual (12 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
    Juan Douglas Hull Brown
    Born in August 1986
    Individual (12 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Martyn Alan Scriven
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2016-09-20 ~ 2016-10-19
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Mr Paul Nayar
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2017-05-04 ~ 2018-10-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    Walsh, Jack Philip Clague
    Trust Company Official born in June 1994
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2025-09-26
    OF - Director → CIF 0
  • 13
    Moor, Clare Louise
    Trust Company Official born in December 1968
    Individual (13 offsprings)
    Officer
    2014-08-08 ~ 2018-11-21
    OF - Director → CIF 0
    Clare Louise Moor
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2016-09-20 ~ 2018-11-21
    PE - Has significant influence or control → CIF 0
  • 14
    Foley, Andrew James
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
    Foley, Andrew James
    Bank Official born in November 1983
    Individual (6 offsprings)
    2014-08-08 ~ 2015-12-09
    OF - Director → CIF 0
    Mr Andrew James Foley
    Born in November 1983
    Individual (6 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Alan Victor Tidy
    Born in January 1954
    Individual (12 offsprings)
    Person with significant control
    2016-09-20 ~ 2020-06-24
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 16
    Murtagh, Charlotte Marcia
    Trust Company Official born in December 1973
    Individual (16 offsprings)
    Officer
    2016-05-27 ~ 2020-10-01
    OF - Director → CIF 0
    Charlotte Marcia Murtagh
    Born in December 1973
    Individual (16 offsprings)
    Person with significant control
    2016-09-20 ~ 2020-10-01
    PE - Has significant influence or control → CIF 0
  • 17
    Mr Andrew Neil Cunningham
    Born in April 1966
    Individual (20 offsprings)
    Person with significant control
    2019-12-06 ~ 2021-06-23
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 18
    Rowlands, Joanne Ellen
    Trust Company Official born in June 1979
    Individual (12 offsprings)
    Officer
    2020-02-06 ~ 2021-09-16
    OF - Director → CIF 0
    Joanne Ellen Rowlands
    Born in June 1979
    Individual (12 offsprings)
    Person with significant control
    2020-02-06 ~ 2021-09-16
    PE - Has significant influence or control → CIF 0
  • 19
    Cole, Graeme Walter
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Mr Graeme Walter Cole
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2025-01-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 20
    Sheridan, Sean Patrick
    Trust Company Official born in July 1970
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2022-07-12
    OF - Director → CIF 0
    Sean Patrick Sheridan
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2020-02-06 ~ 2022-07-12
    PE - Has significant influence or control → CIF 0
  • 21
    Julie Fairclough
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-11-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 22
    Ashley Stuart Cox
    Born in August 1968
    Individual (11 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-12-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 23
    Farrer, Georgina Michelle
    Trust Company Official born in March 1989
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ 2022-07-12
    OF - Director → CIF 0
    Georgina Michelle Farrer
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2022-01-07 ~ 2022-07-07
    PE - Has significant influence or control → CIF 0
  • 24
    Trimble, Rachael Anne
    Trust Company Official born in November 1980
    Individual (24 offsprings)
    Officer
    2015-12-09 ~ 2020-02-06
    OF - Director → CIF 0
    Rachael Anne Trimble
    Born in November 1980
    Individual (24 offsprings)
    Person with significant control
    2016-09-20 ~ 2020-02-06
    PE - Has significant influence or control → CIF 0
  • 25
    Nobahar-cookson, Oliver
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
    Oliver Nobahar-cookson
    Born in February 1979
    Individual (21 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 26
    Irving, Andrew Henry
    Trust Company Official born in December 1965
    Individual (19 offsprings)
    Officer
    2014-08-08 ~ 2016-05-27
    OF - Director → CIF 0
  • 27
    Chatwin, Leanne Margaret
    Trust Company Official born in April 1980
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ 2025-01-13
    OF - Director → CIF 0
  • 28
    Barker, Wendy Claire
    Trust Company Official born in January 1976
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2018-11-21
    OF - Director → CIF 0
    Wendy Claire Barker
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-09-20 ~ 2018-11-21
    PE - Has significant influence or control → CIF 0
  • 29
    Mr Henry Vincent Kierulf
    Born in June 1963
    Individual (18 offsprings)
    Person with significant control
    2020-03-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 30
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2011-09-20 ~ 2011-09-22
    OF - Director → CIF 0
    2011-09-20 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 31
    3rd, Floor Barclays House, Victoria Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2011-09-22 ~ 2014-08-08
    OF - Director → CIF 0
  • 32
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2011-09-20 ~ 2011-09-22
    OF - Nominee Director → CIF 0
  • 33
    ZEDRA TRUST COMPANY (JERSEY) LIMITED
    OE005167 OE000842
    39 - 41, Broad Street, St Helier, Jersey
    Registered Corporate (6 parents, 27 offsprings)
    Person with significant control
    2016-09-20 ~ 2016-09-20
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

CALDEY INVESTMENT LIMITED

Period: 2011-09-20 ~ now
Company number: 07780255
Registered name
CALDEY INVESTMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CALDEY INVESTMENT LIMITED
    Info
    Registered number 07780255
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2011-09-20 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • CALDEY INVESTMENT LIMITED
    S
    Registered number 7780255
    16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    CIF 1
  • CALDEY INVESTMENT LIMITED
    S
    Registered number 7780255
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CALDEY ESTATE LLP
    OC358029
    16 Great Queen Street, Covent Garden, London
    Active Corporate (29 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2011-10-12 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.