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 6
  • 1
    Mourre, Gaelle Nancy Georgina Marie
    Film Director born in January 1990
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Standen, Sean
    Fund Manager born in March 1977
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Heyderman, Robert Simon, Professor
    Doctor born in July 1960
    Individual (1 offspring)
    Officer
    2019-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Shaw-champion, Max Ellis, Dr
    Geophysicist born in May 1979
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Brady, Angela
    Architect born in April 1957
    Individual (4 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Raju, Vikram
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Jones, Owen Edward Bowen
    Director born in February 1987
    Individual
    Officer
    2019-03-04 ~ 2021-02-10
    OF - Director → CIF 0
  • 2
    Nevitt, Mark
    Chartered Surveyor born in July 1970
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ 2018-01-25
    OF - Director → CIF 0
  • 3
    Darras, Quentin Tristan Alexandre
    Animator born in February 1988
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2023-06-22
    OF - Director → CIF 0
  • 4
    Lilley, Benjamin Scott
    Chartered Surveyor born in November 1977
    Individual
    Officer
    2017-09-29 ~ 2018-01-25
    OF - Director → CIF 0
  • 5
    Shepperd, Piers Robert
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2018-01-25 ~ 2021-02-10
    OF - Director → CIF 0
  • 6
    Kirby, Caroline Lucy
    Associate Director-Asset Management born in September 1981
    Individual
    Officer
    2015-01-07 ~ 2018-01-25
    OF - Director → CIF 0
  • 7
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2015-01-07 ~ 2018-01-25
    PE - Secretary → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-01-07 ~ 2015-01-07
    PE - Director → CIF 0
  • 9
    311, - 313 Kingsland Road, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2019-01-01
    PE - Secretary → CIF 0
  • 10
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol, Avon, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2015-01-07 ~ 2015-01-07
    PE - Director → CIF 0
  • 11
    SHELFCO (NO.3308) LIMITED - 2006-11-28
    St Helens 1, Undershaft, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Equity
0 GBP2022-12-31
0 GBP2021-12-31

  • 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09377487
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London N1 9PD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-01-07 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.