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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 13
  • 1
    Kelly, John Michael
    Director born in April 1947
    Individual (112 offsprings)
    Officer
    2018-07-02 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Matthews, Christian John
    Chief Executive Officer born in June 1972
    Individual (34 offsprings)
    Officer
    2017-10-11 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Payne, Gary Mark
    Born in February 1969
    Individual (15 offsprings)
    Officer
    2018-12-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 4
    Wykes, Simon Michael
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2015-10-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Edwards, Charles Hugh
    Director born in November 1979
    Individual (19 offsprings)
    Officer
    2015-10-19 ~ 2017-12-13
    OF - Director → CIF 0
  • 6
    Flanagan, Sally Deborah
    Director born in September 1962
    Individual (38 offsprings)
    Officer
    2015-10-19 ~ 2020-01-09
    OF - Director → CIF 0
  • 7
    Wood, Alexander Basil John
    Director born in January 1978
    Individual (34 offsprings)
    Officer
    2015-10-19 ~ 2018-02-16
    OF - Director → CIF 0
  • 8
    Fawcett, Adrian John
    Director born in July 1968
    Individual (46 offsprings)
    Officer
    2015-12-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Shaw, Simon John
    Chief Retail Officer born in September 1966
    Individual (28 offsprings)
    Officer
    2018-02-16 ~ 2018-12-04
    OF - Director → CIF 0
  • 10
    Lewis, Timothy Richard Gwynne
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (70 offsprings)
    Officer
    2020-01-09 ~ 2021-08-17
    OF - Director → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2015-10-19 ~ 2015-10-19
    OF - Director → CIF 0
  • 13
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALEDONIA VENUS HOLDINGS LIMITED

Period: 2015-10-19 ~ 2023-01-21
Company number: 09830942
Registered name
CALEDONIA VENUS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALEDONIA VENUS HOLDINGS LIMITED
    Info
    Registered number 09830942
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-10-19 and dissolved on 2023-01-21 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CALEDONIA VENUS HOLDINGS LIMITED
    S
    Registered number 09830942
    2nd Floor Stratton House, 5 Stratton Street, London, United Kingdom, United Kingdom, W1J 8LA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUZZ VENUS GROUP LIMITED - now
    CALEDONIA VENUS GROUP LIMITED
    - 2021-03-28 09830949
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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