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.

Parent entities and officers 5
  • 1
    Sparrow, Charles Edward
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Sparrow, Charles Edward
    Individual (27 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Charles Hugh
    Director born in November 1979
    Individual (19 offsprings)
    Officer
    2015-06-08 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Sheridan, Thomas Gerard
    Director born in July 1953
    Individual (16 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (70 offsprings)
    Officer
    2015-06-08 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    CALEDONIA THAMES GROUP LIMITED
    09628891
    55, Bishopsgate, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALEDONIA THAMES ACQUISITIONS LIMITED

Period: 2015-06-08 ~ 2019-04-30
Company number: 09628815
Registered name
CALEDONIA THAMES ACQUISITIONS LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • CALEDONIA THAMES ACQUISITIONS LIMITED
    Info
    Registered number 09628815
    55 Bishopsgate, London EC2N 3AS
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 and dissolved on 2019-04-30 (3 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CALEDONIA THAMES ACQUISITIONS LIMITED
    S
    Registered number 09628815
    55, Bishopsgate, London, EC2N 3AS
    Limited Company in Uk
    CIF 1
  • CALEDONIAQ THAMES ACQIUISITIONS LIMITED
    S
    Registered number 09628815
    55, Bishopsgate, London, England, EC2N 3AS
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    2016-11-25 ~ 2018-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.