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 1
  • Fine, Roger Alan
    Co Director born in September 1954
    Individual (12 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
    Mr Roger Alan Fine
    Born in September 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CALEDONIAN ESTATES (GROUP) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CALEDONIAN ESTATES (GROUP) LIMITED
    Info
    Registered number 08952464
    1 Woodlands Manor, 16 Allum Lane, Elstree, Hertfordshire WD6 3NS
    Private Limited Company incorporated on 2014-03-21 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CALEDONIAN ESTATES (GROUP) LIMITED
    S
    Registered number 08952464
    14, Barham Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3PN
    CIF 1
  • CALEDONIAN ESTATES (GROUP) LIMITED
    S
    Registered number 08952464
    14, Barham Avenue, Elstree, Borehamwood, United Kingdom, WD6 3PN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Woodlands Manor, 16 Allun Lane, Elstree, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2021-06-28 ~ 2022-05-01
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to appoint or remove members as a member of a firm OE
    Officer
    2021-06-28 ~ 2021-11-22
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.